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J C A INTERNATIONAL SALES PROMOTION SERVICES LIMITED

Company number 03427899

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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)
23 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2021 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 August 2021
11 Aug 2021 600 Appointment of a voluntary liquidator
11 Aug 2021 LIQ01 Declaration of solvency
11 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-19
22 Jun 2021 TM01 Termination of appointment of Gareth Luke Fearon as a director on 31 July 2020
14 May 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 January 2021
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
23 Oct 2017 PSC04 Change of details for Mr John Cross as a person with significant control on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Janet Andrea Cross on 23 October 2017
23 Oct 2017 CH01 Director's details changed for John Philip Cross on 23 October 2017
16 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
08 Mar 2017 CH03 Secretary's details changed for Janet Andrea Cross on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Gareth Luke Fearon on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Janet Andrea Cross on 7 March 2017
07 Mar 2017 CH01 Director's details changed for John Philip Cross on 7 March 2017
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016