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JP VERNES LIMITED

Company number 03559567

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
09 Dec 2015 TM02 Termination of appointment of Claude L'heveder as a secretary on 15 October 2015
01 Jul 2015 AA Partial exemption accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
21 Oct 2013 AA Full accounts made up to 30 September 2012
31 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
11 Dec 2012 SH19 Statement of capital on 11 December 2012
  • GBP 1
11 Dec 2012 SH20 Statement by directors
11 Dec 2012 CAP-SS Solvency statement dated 15/11/12
11 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 30 September 2011
31 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 30 September 2010
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
24 Dec 2009 AA Full accounts made up to 30 September 2009
11 Jun 2009 363a Return made up to 07/05/09; full list of members