Advanced company searchLink opens in new window

F.L. JAMES (HOLDINGS) LIMITED

Company number 04011631

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2021 600 Appointment of a voluntary liquidator
24 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
15 Mar 2021 AD01 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to No 9 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 15 March 2021
12 Mar 2021 LIQ01 Declaration of solvency
25 Feb 2021 MR04 Satisfaction of charge 4 in full
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
18 Jan 2021 MR04 Satisfaction of charge 5 in full
31 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
03 Jul 2020 AD01 Registered office address changed from The Counting House 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 3 July 2020
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
10 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
10 Jul 2017 PSC01 Notification of Elaine James as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Francis Leonard James as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 125
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 125