Advanced company searchLink opens in new window

JAUNTHEATH LIMITED

Company number 01854358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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