JAVELIN POTATOES LIMITED

Company number 01414509

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2017	SH20	Statement by Directors	(1 page)
02 Nov 2017	SH19	Statement of capital on 2 November 2017 GBP 0.10	(5 pages)
02 Nov 2017	CAP-SS	Solvency Statement dated 06/10/17	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserves 06/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
21 Dec 2016	AP01	Appointment of Mr John Thomas Addams-Williams as a director on 21 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Julius John Joel as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Clive Alan Wilson as a director on 30 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Ms Jane Louise Perkins as a director on 31 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 477,703	(7 pages)
05 Feb 2016	TM01	Termination of appointment of David William Almond as a director on 25 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Stephen Norton Uttridge as a director on 22 January 2016	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 477,703	(9 pages)
14 Nov 2014	AP03	Appointment of Mr James Wesley Planton as a secretary on 28 October 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)