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JANNUZZISMITH LIMITED

Company number 03354156

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2019 AD01 Registered office address changed from C/O C/O Ronald Shaw & Co Ashford House 95 Dixons Green Road Dudley West Midlands DY2 7DJ to 79 Caroline Street Birmingham B3 1UP on 14 October 2019
10 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 600 Appointment of a voluntary liquidator
10 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AD01 Registered office address changed from 5 the Flagstore 29 Queen Elizabeth Street London SE1 2LP on 25 June 2014
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010