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JP GRAY BELGIUM LIMITED

Company number 02989862

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
04 Oct 2011 CH04 Secretary's details changed for Cavendish Directors Limited on 9 June 2010
04 Oct 2011 CH02 Director's details changed for Cavendish Directors Limited on 9 June 2010
13 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 4.70 Declaration of solvency
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
02 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 2
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2010 AA Full accounts made up to 29 November 2009
16 Jun 2010 CH01 Director's details changed for Sarah Anderson on 15 June 2010
15 Jun 2010 AD01 Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010
12 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary
12 May 2010 TM02 Termination of appointment of Cavendish Services Limited as a secretary
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2009 363a Return made up to 14/11/08; full list of members
18 Jul 2008 CERTNM Company name changed independent recruiters LIMITED\certificate issued on 21/07/08
28 May 2008 AA Accounts made up to 30 November 2007
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed