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JAZZFIELD LIMITED

Company number 02975402

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
11 Feb 2013 TM01 Termination of appointment of Martin Bentley as a director
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2013 600 Appointment of a voluntary liquidator
17 Jan 2013 AD01 Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 17 January 2013
06 Nov 2012 TM02 Termination of appointment of Anzhela Bentley as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 4
04 Oct 2011 AD01 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG United Kingdom on 4 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Anzhela Rybik on 3 June 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Martin Geoffrey Bentley on 23 October 2009
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 06/10/08; full list of members
28 Feb 2008 363a Return made up to 06/10/07; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from 59 high street barkway royston hertfordshire SG8 8EB
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 88(2)R Ad 01/07/07--------- £ si 2@1=2 £ ic 2/4