JAMES CLARKE ESTATE AGENTS LTD

Company number 12167697

Date	Type	Description	View / Download
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	(14 pages)
29 Dec 2021	LIQ02	Statement of affairs	(8 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14	(1 page)
23 Dec 2021	AD01	Registered office address changed from Unit 11 Weston Works Weston Lane Birmingham B11 3RS United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 23 December 2021	(2 pages)
17 Nov 2021	CERTNM	Company name changed venta estate agents LTD\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	(3 pages)
15 Nov 2021	PSC01	Notification of James Adolphus Clarke as a person with significant control on 1 November 2021	(2 pages)
15 Nov 2021	PSC07	Cessation of Rashid Hussain Shah as a person with significant control on 1 November 2021	(1 page)
15 Nov 2021	TM01	Termination of appointment of Rashid Hussain Shah as a director on 1 November 2021	(1 page)
15 Nov 2021	TM02	Termination of appointment of Rashid Hussain Shah as a secretary on 1 November 2021	(1 page)
15 Nov 2021	AP01	Appointment of Mr James Adolphus Clarke as a director on 30 August 2021	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
08 Aug 2021	AD01	Registered office address changed from Unit 11 Weston Works Unit 11 Weston Works Weston Lane Birmingham B11 3RS United Kingdom to Unit 11 Weston Works Weston Lane Birmingham B11 3RS on 8 August 2021	(1 page)
08 Aug 2021	AD01	Registered office address changed from 126 Stoney Lane Balsall Heath Birmingham B12 8AQ England to Unit 11 Weston Works Unit 11 Weston Works Weston Lane Birmingham B11 3RS on 8 August 2021	(1 page)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(6 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
14 Apr 2020	CH01	Director's details changed for Mr Rashid Hussain Shah on 10 April 2020	(2 pages)
14 Apr 2020	CH03	Secretary's details changed for Mr Rashid Hussain Shah on 10 April 2020	(1 page)
14 Apr 2020	PSC04	Change of details for Mr Rashid Hussain Shah as a person with significant control on 10 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from Unit 309, the Albert Wing, the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 126 Stoney Lane Balsall Heath Birmingham B12 8AQ on 14 April 2020	(1 page)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 10,000	(30 pages)