JEMBEX

Company number 00795370

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	(1 page)
07 Feb 2018	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 7 February 2018	(2 pages)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Joshua Daniel Rantzen Wilcox as a director on 17 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Miriam Emily Alice Wilcox as a director on 17 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
11 Dec 2017	TM02	Termination of appointment of Susan Santaub as a secretary on 1 September 2016	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
30 Jun 2017	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 10 Orange Street Haymarket London WC2H 7DQ on 30 June 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(7 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 27 April 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
17 Dec 2014	AP01	Appointment of Miriam Emily Alice Wilcox as a director on 13 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Joshua Daniel Rantzen Wilcox as a director on 13 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Rebecca Louise Wilcox as a director on 13 November 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(3 pages)
21 Jan 2014	CH03	Secretary's details changed for Susan Santaub on 1 January 2014	(1 page)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)

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