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J H S HOLDINGS LIMITED

Company number 03100342

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 SH19 Statement of capital on 11 January 2017
  • GBP 100
17 Dec 2016 SH20 Statement by Directors
17 Dec 2016 CAP-SS Solvency Statement dated 10/11/16
17 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
05 Oct 2015 AD01 Registered office address changed from Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to 1 Warners Avenue Hoddesdon Hertfordshire EN11 8LP on 5 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
13 Sep 2010 CH03 Secretary's details changed for Mr James Herbert Salmon on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Mr James Herbert Salmon on 13 September 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009