CARL JAMES ASSOCIATES LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Registered office address changed from 3-2-2 Storey House White Cross Business Park South Road Lancaster LA1 4XQ England to 1-2 Crookleigh Place Heysham Morecambe LA3 1EY on 2023-04-14

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12/04/2312 April 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3-2-2 Storey House White Cross Business Park South Road Lancaster LA1 4XQ on 2023-04-12

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12/04/2312 April 2023 Cessation of David Nicusor Nicolae as a person with significant control on 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Appointment of Ms Emma Marie Perie as a director on 2022-09-30

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12/04/2312 April 2023 Notification of Emma Marie Perie as a person with significant control on 2022-09-30

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12/04/2312 April 2023 Termination of appointment of David Nicusor Nicolae as a director on 2022-09-30

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Appointment of Mr David Nicusor Nicolae as a director on 2022-06-30

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10/02/2310 February 2023 Termination of appointment of Thomas Whelehan as a director on 2022-06-30

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10/02/2310 February 2023 Cessation of Thomas Joseph Whelehan as a person with significant control on 2022-06-30

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10/02/2310 February 2023 Notification of David Nicusor Nicolae as a person with significant control on 2022-06-30

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10/02/2310 February 2023 Confirmation statement made on 2022-11-20 with updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-20 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 COMPANY NAME CHANGED T W SALES AND MARKETING LIMITED CERTIFICATE ISSUED ON 06/02/18

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/04/1712 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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