JEWSON ASSOCIATES LIMITED

Company number 02638482

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2013	TM01	Termination of appointment of Thomas Leolin Alfred Price as a director on 31 May 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 47,462	(7 pages)
14 Jan 2013	CH01	Director's details changed for Edward Richard Rivers Jewson on 16 May 2012	(2 pages)
11 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Apr 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(8 pages)
05 Apr 2012	CH01	Director's details changed for Edward Richard Rivers Jewson on 10 January 2012	(2 pages)
05 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2012	AD02	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 47,462	(4 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
01 Jul 2011	AD01	Registered office address changed from , 35 Portman Square, London, W1H 6LR on 1 July 2011	(2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
29 Jun 2011	AP01	Appointment of Mr Thomas Leolin Alfred Price as a director	(3 pages)
29 Jun 2011	AP01	Appointment of Mr Daniel Emile Pinto as a director	(3 pages)
29 Jun 2011	TM01	Termination of appointment of Alice Ryder as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Timothy Brown as a director	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Joan Shackleton as a secretary	(2 pages)
29 Jun 2011	AD01	Registered office address changed from , 11th Floor 30 Crown Place, London, EC2A 4EB, United Kingdom on 29 June 2011	(2 pages)
21 Apr 2011	AD01	Registered office address changed from , 12-14 Masons Avenue, London, EC2V 5BB on 21 April 2011	(1 page)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)