JAMES & JAMES,LIMITED


Registered number: 00380364
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Name: JAMES & JAMES,LIMITED
JAMES & JAMES,LTD
Address: 38 SAVILE ROW, LONDON, W1S 3QE
Incorporation Date: 1943-05-01

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-22 APPLICATION FOR STRIKING-OFF DS01
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-28 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES CS01
2019-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-10-18 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2018-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES CS01
2017-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-16 09/10/15 FULL LIST AR01
2014-10-10 09/10/14 FULL LIST AR01
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-14 09/10/13 FULL LIST AR01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-12 09/10/12 FULL LIST AR01
2012-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-10-12 09/10/11 FULL LIST AR01
2011-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-11 09/10/10 FULL LIST AR01
2010-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT BENNETT / 15/10/2009 CH01
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-15 09/10/09 FULL LIST AR01
2008-10-10 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-05 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-13 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-10-12 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-28 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-21 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-10-20 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-10-16 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2002-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-10-12 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 225
2001-10-12 SECRETARY'S PARTICULARS CHANGED 363(288)
2001-08-20 NEW SECRETARY APPOINTED 288a
2001-08-20 SECRETARY RESIGNED 288b
2001-10-12 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2001-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-10-16 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-12 REGISTERED OFFICE CHANGED ON 12/10/01 363(287)
2001-08-20 DIRECTOR RESIGNED 288b
2001-10-12 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2001-08-20 NEW DIRECTOR APPOINTED 288a
2001-10-12 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2001-08-20 REGISTERED OFFICE CHANGED ON 20/08/01 FROM:11 OLD BURLINGTON STREETLONDON W1X 1LA 287
2000-10-17 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS 363a
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-11-10 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS 363s
1998-10-14 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS 363s
1998-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-04-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-04-08 NEW SECRETARY APPOINTED 288a
1997-10-16 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS 363s
1997-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2020-04-24 07:26:11