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JAMES CHARLES ESTATE AGENCY LTD

Company number 06992930

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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)
20 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Mar 2020	AD01	Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 March 2020	View PDF Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AD01	Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX United Kingdom to 26 the Green Kings Norton Birmingham B38 8SD on 25 November 2019	View PDF Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX United Kingdom to 26 the Green Kings Norton Birmingham B38 8SD on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	PSC04	Change of details for Ms Cindy Caroline Martin as a person with significant control on 16 November 2018	View PDF Change of details for Ms Cindy Caroline Martin as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CH01	Director's details changed for Ms Cindy Caroline Martin on 16 November 2018	View PDF Director's details changed for Ms Cindy Caroline Martin on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	PSC04	Change of details for Ms Cindy Caroline Martin as a person with significant control on 16 November 2018	View PDF Change of details for Ms Cindy Caroline Martin as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CH01	Director's details changed for Ms Cindy Caroline Martin on 16 November 2018	View PDF Director's details changed for Ms Cindy Caroline Martin on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CH01	Director's details changed for Miss Cindy Caroline Martin on 23 October 2017	View PDF Director's details changed for Miss Cindy Caroline Martin on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Miss Cindy Caroline Martin as a person with significant control on 23 October 2017	View PDF Change of details for Miss Cindy Caroline Martin as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Cindy Caroline Martin as a person with significant control on 6 April 2016	View PDF Notification of Cindy Caroline Martin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CH01	Director's details changed for Cindy Caroline Martin on 27 July 2016	View PDF Director's details changed for Cindy Caroline Martin on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AD01	Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove Worcs B61 0HZ to Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX on 6 September 2016	View PDF Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove Worcs B61 0HZ to Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX on 6 September 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)

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