JAMAICA HOUSE LIMITED

Company number 01238558

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2016	AD01	Registered office address changed from 25a Frognal London NW3 6AR to 1-2 Prince Consort Road London SW7 2BZ on 17 December 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of William Henry Frankel as a secretary on 25 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of William Henry Frankel as a director on 25 October 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
28 Jan 2016	AP01	Appointment of He Aloun Angela Ndombet-Assamba as a director on 27 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Ms Ellen Gray Williams Bogle as a director on 27 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Ms Deidre Nichole Mills as a director on 27 January 2016	(2 pages)
24 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 50,000	(4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
08 Dec 2014	AD01	Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR to 25a Frognal London NW3 6AR on 8 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 50,000	(7 pages)
08 Dec 2014	TM01	Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014	(1 page)
08 Dec 2014	AP03	Appointment of Mr William Henry Frankel as a secretary on 22 November 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Pennsec Limited as a secretary on 22 November 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
27 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 50,000	(7 pages)
22 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(7 pages)