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JAMES & COMPANY WEALTH MANAGEMENT LTD

Company number 04942288

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 September 2023
13 Oct 2022 LIQ01 Declaration of solvency
07 Oct 2022 AD01 Registered office address changed from 3a Bushwood Drive Dorridge Solihull West Midlands B93 8JL England to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 7 October 2022
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-22
05 Jul 2022 CH01 Director's details changed for Mr James Patrick Higgins on 5 July 2022
05 Jul 2022 CH03 Secretary's details changed for Natalie Jill Higgins on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mr James Patrick Higgins on 5 July 2022
05 Jul 2022 PSC04 Change of details for Mr James Patrick Higgins as a person with significant control on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from 6 Kirton Grove Solihull West Midlands B91 3NW England to 3a Bushwood Drive Dorridge Solihull West Midlands B93 8JL on 5 July 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
15 Aug 2018 AA Micro company accounts made up to 31 March 2018
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AD01 Registered office address changed from Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET to 6 Kirton Grove Solihull West Midlands B91 3NW on 3 February 2016
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015