JAMES CHARLES LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 26 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD ENGLAND |
| 03/03/203 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/203 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX UNITED KINGDOM |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MS CINDY CAROLINE MARTIN / 16/11/2018 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CINDY CAROLINE MARTIN / 16/11/2018 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS CINDY CAROLINE MARTIN / 16/11/2018 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CAROLINE MARTIN / 16/11/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS CINDY CAROLINE MARTIN / 23/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MISS CINDY CAROLINE MARTIN / 23/10/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CAROLINE MARTIN / 27/10/2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CAROLINE MARTIN / 27/07/2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 483 BIRMINGHAM ROAD MARLBROOK BROMSGROVE WORCS B61 0HZ |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/03/1522 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA ENGLAND |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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