The James Hull Group Ltd was registered on 13 November 2003 and has its registered office in London, it has a status of "Dissolved". This company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11 May 2017 | |
| TM02 - Termination of appointment of secretary | 15 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2016 | |
| RESOLUTIONS - N/A | 09 June 2016 | |
| 4.70 - N/A | 09 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AGREEMENT2 - N/A | 13 March 2015 | |
| GUARANTEE2 - N/A | 13 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| MR04 - N/A | 05 June 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AD01 - Change of registered office address | 09 October 2013 | |
| RESOLUTIONS - N/A | 28 May 2013 | |
| CC04 - Statement of companies objects | 28 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR01 - N/A | 11 May 2013 | |
| AA01 - Change of accounting reference date | 08 May 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AP01 - Appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
| MISC - Miscellaneous document | 07 April 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| TM02 - Termination of appointment of secretary | 25 January 2010 | |
| AP04 - Appointment of corporate secretary | 25 January 2010 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| 395 - Particulars of a mortgage or charge | 23 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 01 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| 123 - Notice of increase in nominal capital | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 363s - Annual Return | 19 December 2006 | |
| RESOLUTIONS - N/A | 06 December 2006 | |
| RESOLUTIONS - N/A | 06 December 2006 | |
| CERT10 - Re-registration of a company from public to private | 06 December 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 06 December 2006 | |
| 53 - Application by a public company for re-registration as a private company | 06 December 2006 | |
| AA - Annual Accounts | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 May 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 123 - Notice of increase in nominal capital | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 January 2004 | |
| 123 - Notice of increase in nominal capital | 27 January 2004 | |
| 225 - Change of Accounting Reference Date | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 January 2004 | |
| NEWINC - New incorporation documents | 13 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2013 | Fully Satisfied |
N/A |
| Debenture | 13 December 2010 | Fully Satisfied |
N/A |
| Debenture | 14 July 2009 | Fully Satisfied |
N/A |
| Debenture | 13 December 2006 | Fully Satisfied |
N/A |
| Debenture | 24 March 2006 | Fully Satisfied |
N/A |
| Debenture | 04 July 2005 | Fully Satisfied |
N/A |
| Debenture | 30 June 2005 | Fully Satisfied |
N/A |
