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JESC LIMITED

Company number 03013409

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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 4.71 Return of final meeting in a members' voluntary winding up
08 May 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
02 May 2013 AD01 Registered office address changed from 7 Bunhouse Place London SW1W 8HU on 2 May 2013
01 May 2013 4.70 Declaration of solvency
01 May 2013 600 Appointment of a voluntary liquidator
01 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Mar 2013 CERTNM Company name changed joanna wood (commercial) LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
06 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 2
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
02 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Feb 2010 TM02 Termination of appointment of Charles Hansard as a secretary
29 Jan 2010 AP03 Appointment of Leonora Sarah Clare Wood as a secretary
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for The Hon Mrs Joanna Harriet Wood on 26 January 2010
27 Jan 2009 363a Return made up to 24/01/09; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Jan 2008 363a Return made up to 24/01/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
06 Feb 2007 363a Return made up to 24/01/07; full list of members