The James Hull Group Ltd was founded on 13 November 2003 and has its registered office in London, it's status is listed as "Dissolved". The James Hull Group Ltd does not have any directors listed. We don't currently know the number of employees at the business.
| 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 |
