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THE JAVELIN GROUP LIMITED

Company number 03421813

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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)
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/11/2016	View PDF Resolutions RES13 ‐ Company business 23/11/2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 9 December 2016	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	4.70	Declaration of solvency
07 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	TM01	Termination of appointment of Andrew Tinlin as a director on 31 July 2016	View PDF Termination of appointment of Andrew Tinlin as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,154.05	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,154.05 - link opens in a new window - 21 pages (21 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 856.9 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 30 Fenchurch Street London EC3M 3BD on 28 August 2015	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 30 Fenchurch Street London EC3M 3BD on 28 August 2015 - link opens in a new window - 1 page (1 page)

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