C A JEWELLERY NEW YORK LIMITED

Company number 03524528

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-19 USD 2	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 May 2010	CERTNM	Company name changed spink jewellery new york LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-06	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)
06 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
19 Feb 2010	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Francois Curiel as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Philip Anders as a director	(1 page)
19 Feb 2010	TM02	Termination of appointment of Nicholas Deeming as a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)
19 Feb 2010	AP01	Appointment of Martin Andrew Noble Wilson as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Jeremy George Bentley as a director	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
26 Mar 2009	288a	Director appointed philip william anders	(3 pages)
26 Mar 2009	288a	Director appointed adam james duncan	(3 pages)
22 Dec 2008	288b	Appointment Terminated Director jane chesworth	(1 page)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
01 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)