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JESSE WARD INVESTMENTS LIMITED

Company number 00206636

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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)
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 30.816	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 30.816 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 30.82	View PDF Statement of capital on 13 May 2015 GBP 30.82 - link opens in a new window - 4 pages (4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 30/04/15	View PDF Solvency Statement dated 30/04/15 - link opens in a new window - 1 page (1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	View PDF Accounts for a dormant company made up to 28 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	View PDF Director's details changed for Mr David John King on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CH03	Secretary's details changed for Mr Peter Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	View PDF Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 311,241.6	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 311,241.6 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 29 December 2012	View PDF Accounts for a dormant company made up to 29 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AD01	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire PO2 9TG on 3 July 2013	View PDF Registered office address changed from the News Centre Hilsea Portsmouth Hampshire PO2 9TG on 3 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr David John King as a director	View PDF Appointment of Mr David John King as a director - link opens in a new window - 2 pages (2 pages)
25 May 2013	TM01	Termination of appointment of Grant Murray as a director	View PDF Termination of appointment of Grant Murray as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Daniel Cammiade as a director	View PDF Termination of appointment of Daniel Cammiade as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	TM01	Termination of appointment of John Fry as a director	View PDF Termination of appointment of John Fry as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 7 pages (7 pages)

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