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J. B. TATAM LUXURY GIFTS LTD

Company number 00709078

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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 Oct 2024 LIQ06 Resignation of a liquidator
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
23 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 May 2023 LIQ02 Statement of affairs
09 May 2023 600 Appointment of a voluntary liquidator
09 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
03 May 2023 AD01 Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 May 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
17 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
24 Aug 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 24 August 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 31 March 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 MR04 Satisfaction of charge 3 in full
15 Sep 2017 MR04 Satisfaction of charge 4 in full
15 Sep 2017 MR04 Satisfaction of charge 5 in full
07 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016