JAZZ EFFECTS LIMITED

Company number 03824861

Date	Type	Description	View / Download
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2018	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Sep 2016	AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Velt House, Velt House Lane Elmore Gloucester GL2 3NY to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 17 July 2015	(2 pages)
16 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-29	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 01/08/2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
03 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
08 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
19 Apr 2011	AP03	Appointment of Mrs Paula Turner as a secretary	(2 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
03 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
25 Sep 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
31 Jul 2009	288b	Appointment terminated secretary christine turner	(1 page)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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