JAMES OF ALLEN LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 Confirmation statement made on 2024-06-23 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/08/204 August 2020 SAIL ADDRESS CREATED

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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04/08/204 August 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 REGISTERED OFFICE ADDRESS CHANGED ON 09/06/2020 TO PO BOX 4385, 09653473: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX AG LIMITED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O C/O OFFICE 8412 MANCHESTER M61 0BW PO BOX 4336 OFFICE 8412 WAREHAM ROAD POOLE DORSET BH16 6FH ENGLAND

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14/07/1514 July 2015 Registered office address changed from , C/O C/O Office 8412 Manchester M61 0BW, PO Box 4336, Office 8412 Wareham Road, Poole, Dorset, BH16 6FH, England to PO Box 4385 Cardiff CF14 8LH on 2015-07-14

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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