GREAT JAMES LEASING & LICENSING LIMITED

Company number 06266631

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 07/03/2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 March 2019	(1 page)
21 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Feb 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
12 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
14 Jun 2018	PSC04	Change of details for Mr Anthony Thomas Henry as a person with significant control on 1 April 2018	(2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
16 Aug 2016	TM01	Termination of appointment of Stephen James Downer as a director on 5 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of \R Adam John Deeley as a director on 5 August 2016	(2 pages)
28 Jun 2016	AD01	Registered office address changed from C/O C/O Stonegate Trinity Llp 2nd Floor,Quayside Tower Broad Street Birmingham B1 2HF England to C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 28 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(3 pages)
29 Jul 2015	AD01	Registered office address changed from Lower Hope Farm Ullingswick Herefordshire HR1 3JF to C/O C/O Stonegate Trinity Llp 2nd Floor,Quayside Tower Broad Street Birmingham B1 2HF on 29 July 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of Tarrakarn Limited as a secretary on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of William Samuel Clive Richards as a director on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Peter Charles Walter Henry as a director on 28 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(6 pages)
05 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)