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JAYPLOT LIMITED

Company number 01728537

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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)
03 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
06 Sep 2021 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to The Shard 32 London Bridge Street London SE1 9SG on 6 September 2021
06 Sep 2021 LIQ01 Declaration of solvency
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-19
21 May 2021 TM02 Termination of appointment of Peggie Kwan as a secretary on 21 May 2021
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off