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JAMPAM CO. LIMITED

Company number 00681228

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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)
22 May 2017 AP03 Appointment of Mr Israel Chaim Gluck as a secretary on 22 May 2017
22 May 2017 TM01 Termination of appointment of Fay Gluck as a director on 22 May 2017
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
11 May 2017 AA Total exemption small company accounts made up to 5 April 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 136-144 Golders Green Road London NW11 8HB on 15 February 2017
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 5 April 2015
07 Apr 2015 AA Total exemption small company accounts made up to 5 April 2014
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
22 Dec 2014 AA01 Previous accounting period shortened from 11 April 2014 to 10 April 2014
05 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
13 May 2013 AA Total exemption small company accounts made up to 4 April 2012
24 Apr 2013 AA01 Previous accounting period extended from 28 March 2013 to 11 April 2013
19 Mar 2013 AA01 Previous accounting period shortened from 29 March 2012 to 28 March 2012
15 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
20 Dec 2012 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
24 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
23 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010