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JEWEL-FIX LIMITED

Company number 03569823

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Aug 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 May 2013 AP01 Appointment of Mrs Gina Stern as a director
17 May 2013 TM01 Termination of appointment of David Lewis as a director
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 16 June 2011
22 Feb 2011 TM01 Termination of appointment of Clive Simnock as a director
22 Feb 2011 TM01 Termination of appointment of Adrienne Simnock as a director
13 Jan 2011 AP01 Appointment of Mr David Nigel Lewis as a director
10 Jan 2011 TM02 Termination of appointment of Gina Stern as a secretary
10 Jan 2011 TM01 Termination of appointment of Gina Stern as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 363a Return made up to 26/05/09; full list of members