JAVELIN CONSTRUCTION COMPANY LIMITED

Company number 00596785

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
18 Apr 2019	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
18 Apr 2019	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
15 Apr 2019	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 15 April 2019	(2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
17 Jan 2018	SH20	Statement by Directors	(1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 1	(5 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 15/01/18	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 15/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
16 May 2017	TM01	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017	(1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
18 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000	(4 pages)
23 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)