| Name: |
CARL JAMES LIMITED
CARL JAMES LTD |
| Address: | 4 BELTON CLOSE, WHITCHURCH, SHROPSHIRE, SY13 1HY |
| Incorporation Date: | 2004-11-16 |
| date | name | form type |
| 2022-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-01 | PREVSHO FROM 30/11/2021 TO 18/01/2021 | AA01 |
| 2021-03-01 | 18/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-30 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-12-22 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-17 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | CS01 |
| 2020-05-18 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | CS01 |
| 2019-02-04 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2018-01-16 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE KENNY / 27/11/2017 | CH01 |
| 2017-11-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE KENNY | PSC01 |
| 2017-11-13 | DIRECTOR APPOINTED MISS VICTORIA LOUISE KENNY | AP01 |
| 2017-01-26 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | CS01 |
| 2017-11-27 | PSC'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE KENNY / 27/11/2017 | PSC04 |
| 2017-11-13 | PSC'S CHANGE OF PARTICULARS / MR CARL JAMES / 13/11/2017 | PSC04 |
| 2016-02-01 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2015-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 28/01/2015 | CH01 |
| 2015-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM12 EARL EDWIN MEWSWHITCHURCHSHROPSHIRESY13 1DT | AD01 |
| 2015-01-27 | 16/11/14 FULL LIST | AR01 |
| 2015-03-09 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 16/11/15 FULL LIST | AR01 |
| 2014-01-08 | 16/11/13 FULL LIST | AR01 |
| 2014-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM10 CHOLMONDELEY RISEBICKLEYMALPASCHESHIRESY14 8DD | AD01 |
| 2014-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 06/11/2014 | CH01 |
| 2014-03-03 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JEREMY JAMES / 06/11/2014 | CH03 |
| 2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROMSTRAWBERRY COTTAGE TILSTOCKWHITCHURCHSHROPSHIRESY13 3NSUNITED KINGDOM | AD01 |
| 2013-02-21 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 16/11/12 FULL LIST | AR01 |
| 2013-06-14 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JEREMY JAMES / 10/06/2013 | CH03 |
| 2013-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 10/06/2013 | CH01 |
| 2012-08-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 16/11/11 FULL LIST | AR01 |
| 2011-01-17 | 16/11/10 FULL LIST | AR01 |
| 2011-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 30/11/2011 | CH01 |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROMMANOR HOUSE COTTAGELACON STREET PREESWHITCHURCHSHROPSHIRESY13 2EPUNITED KINGDOM | AD01 |
| 2010-08-19 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | 16/11/09 FULL LIST | AR01 |
| 2009-02-20 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-19 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES / 17/11/2008 | 288c |
| 2009-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROMMANOR HOUSE COTTAGELACON STREET PREESSHROPSHIRESY13 2EP | 287 |
| 2009-09-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROMHIGHER HOUSE LACON STREETPREESWHITCHURCHSHROPSHIRESY13 2EP | AD01 |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES / 16/11/2009 | CH01 |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-02 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-25 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-24 | SECRETARY RESIGNED | 288b |
| 2004-11-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-04 10:53:59