GILLHARRISJAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/03/2427 March 2024 | Liquidators' statement of receipts and payments to 2024-01-19 |
| 06/07/236 July 2023 | Registered office address changed from C/O Begbies Traynor St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-07-06 |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-01-19 |
| 25/03/2225 March 2022 | Liquidators' statement of receipts and payments to 2022-01-19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ ENGLAND |
| 31/12/1931 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CESSATION OF DARREN SEAN JAMES AS A PSC |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JAMES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY DANIEL HARRIS / 26/02/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080531140001 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 647 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ANDREW DAVID WHEATLEY |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED GILLFOXJAMES LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 17/08/1617 August 2016 | ADOPT ARTICLES 08/08/2016 |
| 28/07/1628 July 2016 | PURCHASE AGREEMENT 01/03/2016 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS INEKE CLARE HARRIS |
| 08/07/168 July 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 01/04/2016 |
| 13/06/1613 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 600.00 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH KATHLEEN WILLIAMS / 29/09/2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O C/O BESPOKE TAX ACCOUNTANTS LLP WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOX |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOX |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED GILLFOXJAMES (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR GUY DANIEL HARRIS |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ADOPT ARTICLES 28/05/2012 |
| 10/04/1310 April 2013 | 28/05/12 STATEMENT OF CAPITAL GBP 6 |
| 14/02/1314 February 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED BCOMP 457 LIMITED CERTIFICATE ISSUED ON 28/05/12 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR ADRIAN GILL |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR NEIL FOX |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED RACHEL ELIZABETH KATHLEEN WILLIAMS |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ELIZABETH FOX |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED LOUISE GILL |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DARREN SEAN JAMES |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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