JAMES ANDREW BUSINESS SPACE LTD.
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Application to strike the company off the register |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY DEBRA EATOCK |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KLEINMAN / 03/04/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/06/1412 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY LEONARD |
| 12/04/1312 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 03/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 03/04/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012 |
| 15/04/1115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SONING |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BENJAMIN SONING / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LEONARD / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 15/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MARK KLEINMAN |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LEONARD / 03/04/2009 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED JEREMY HOWARD GREY |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KAY LEONARD |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED TEMPLEWOOD BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DAMIAN BENJAMIN SONING |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 72/75 MARYLEBONE HIGH STREET LONDON W1U 5JW |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED JAMES ANDREW BUILDING SERVICES L IMITED CERTIFICATE ISSUED ON 10/06/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED MILLPLOY LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 13/06/9813 June 1998 | NEW SECRETARY APPOINTED |
| 13/06/9813 June 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/10/97 |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/12/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/11/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 24/06/9324 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/12/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 21/04/9221 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 18/04/90 |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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