- Company Overview for JAUNTHEATH LIMITED (01854358)
- Filing history for JAUNTHEATH LIMITED (01854358)
- People for JAUNTHEATH LIMITED (01854358)
- Insolvency for JAUNTHEATH LIMITED (01854358)
- More for JAUNTHEATH LIMITED (01854358)
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) |
---|---|---|---|
11 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Nov 2016 | AD01 | Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016 | |
23 Mar 2016 | AD01 | Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 23 March 2016 | |
22 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2016 | 4.70 | Declaration of solvency | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
|
|
14 Jan 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
14 Oct 2014 | TM01 | Termination of appointment of David George Weston as a director on 14 April 2014 | |
14 Oct 2014 | TM02 | Termination of appointment of David George Weston as a secretary on 14 April 2014 | |
12 Jun 2014 | AP01 | Appointment of Alice Cristina Weston as a director | |
12 Jun 2014 | AP01 | Appointment of Georgina Filipa Weston as a director | |
06 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
|
|
02 May 2013 | AD01 | Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 2 May 2013 | |
10 Jan 2013 | AA | Accounts for a small company made up to 5 April 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
09 Jan 2012 | AA | Accounts for a small company made up to 5 April 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
31 Dec 2010 | AA | Accounts for a small company made up to 5 April 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
31 Dec 2009 | AA | Accounts for a small company made up to 5 April 2009 |