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J.S.W. HOLDINGS LTD

Company number 00263613

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.20 Statement of affairs with form 4.19
26 Mar 2012 600 Appointment of a voluntary liquidator
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15
19 Mar 2012 AD01 Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 48,100
28 Oct 2010 AA Full accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Michael John Mccambridge on 1 July 2010
26 May 2010 AA Full accounts made up to 30 June 2009
30 Mar 2010 AP01 Appointment of Mr Mark Steven Devine as a director
30 Mar 2010 TM01 Termination of appointment of Andrew Coppel as a director
23 Sep 2009 363a Return made up to 01/07/09; full list of members
05 Sep 2009 AA Full accounts made up to 30 June 2008
03 Aug 2009 288a Director appointed andrew maxwell coppel
15 Jun 2009 287 Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS
16 Apr 2009 288b Appointment Terminated Director gavin cox
21 Jan 2009 288b Appointment Terminated Secretary martin davey
05 Dec 2008 363a Return made up to 01/07/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into financial documents 05/10/2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from sixbury house bury close st ives cambridgeshire PE27 6WB
04 Sep 2008 288b Appointment Terminated Director ian alford
30 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association