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JELMAC

Company number 02557349

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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)
31 Jan 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
31 Jan 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
31 Jan 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 1	View PDF Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	CH01	Director's details changed for Mr Alistair Piers Spooner on 1 October 2012	View PDF Director's details changed for Mr Alistair Piers Spooner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012	View PDF Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012	View PDF Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Alistair Piers Spooner on 16 May 2012	View PDF Director's details changed for Mr Alistair Piers Spooner on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 Jun 2012	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Jun 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AD01	Registered office address changed from Hewitsons Llp 7 Spencer Parade Northampton Northamptonshire NN1 5AB on 2 February 2010	View PDF Registered office address changed from Hewitsons Llp 7 Spencer Parade Northampton Northamptonshire NN1 5AB on 2 February 2010 - link opens in a new window - 2 pages (2 pages)

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