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JENMARK LIMITED

Company number 02906724

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 300,000
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 CH03 Secretary's details changed for Mr Bharat Bhundia on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Bharat Bhundia on 14 July 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 300,000
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2015 AA Accounts for a small company made up to 31 December 2013
13 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 MISC Section 519
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 300,000
09 Jan 2014 AA Accounts for a small company made up to 31 December 2012
11 Dec 2013 MR04 Satisfaction of charge 13 in full
11 Dec 2013 MR04 Satisfaction of charge 16 in full
11 Dec 2013 MR04 Satisfaction of charge 2 in full
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AA Accounts for a small company made up to 31 December 2011
29 Aug 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 29 August 2013
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended