ANDREW JAMES (LONDON) LIMITED

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Company Documents

DateDescription
30/03/2230 March 2022 Return of final meeting in a creditors' voluntary winding up

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11/11/2111 November 2021 Registered office address changed from Portal Business Centre Dallam Lane Warrington Cheshire WA2 7LT to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-11-11

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01/08/191 August 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O BOWYERS ACCOUNTANTS PORTAL BUSINESS CENTRE, DALLAM LANE WARRINGTON CHESHIRE WA2 7LT

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16/07/1916 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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16/07/1916 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/05/182 May 2018 PREVEXT FROM 31/08/2017 TO 30/11/2017

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O CLIVE BOWYER FCCA COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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21/09/1621 September 2016 09/08/16 STATEMENT OF CAPITAL GBP 2

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16/09/1616 September 2016 DIRECTOR APPOINTED JAMES ANTHONY JUDE DAVIS

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15/09/1615 September 2016 DIRECTOR APPOINTED ANDREW DAVID WILLIAM SAMUEL CALDERWOOD

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15/09/1615 September 2016 DIRECTOR APPOINTED JAMES ANTHONY JUDE DAVIS

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11/08/1611 August 2016 TERMINATE DIR APPOINTMENT

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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