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HOUSE OF JAMES TRANSPORT LIMITED

Company number 01330061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
05 Mar 2020 AD01 Registered office address changed from Green Lane Melmerby Ripon North Yorkshire HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020
03 Mar 2020 LIQ01 Declaration of solvency
03 Mar 2020 600 Appointment of a voluntary liquidator
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-17
17 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
16 Aug 2019 MR04 Satisfaction of charge 7 in full
14 Aug 2019 TM01 Termination of appointment of Margaret Ann Potter as a director on 13 August 2019
14 Aug 2019 TM01 Termination of appointment of Charles Derrick Potter as a director on 9 August 2019
14 Aug 2019 TM01 Termination of appointment of Iain James Buntain as a director on 9 August 2019
23 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
01 Jun 2017 MR04 Satisfaction of charge 8 in full
01 Jun 2017 MR04 Satisfaction of charge 6 in full
31 May 2017 TM01 Termination of appointment of Stuart John Taylor as a director on 28 May 2017
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
01 Feb 2016 AA Full accounts made up to 30 April 2015
10 Dec 2015 CH01 Director's details changed for Mr Matthew George Lamb on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Charles Derrick Potter on 10 December 2015