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51 JEANS LIMITED

Company number 03914449

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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)
24 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2020 AD01 Registered office address changed from The Official Receiver 4th Floor Cannon House 18 the Priory Queensway Birmingham B4 6FD to The Official Receiver 4th Floor Cannon House 18 the Priory Queensway Birmingham B4 6FD on 9 September 2020
08 Sep 2020 AD01 Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to The Official Receiver 4th Floor Cannon House 18 the Priory Queensway Birmingham B4 6FD on 8 September 2020
02 Feb 2017 L64.04 Dissolution deferment
02 Feb 2017 L64.07 Completion of winding up
13 Oct 2015 COCOMP Order of court to wind up
07 Sep 2015 AD01 Registered office address changed from Concord House Trinity Park Bickenhill Lane Birmingham B37 7UQ to C/O Cba 39 Castle Street Leicester LE1 5WN on 7 September 2015
04 Sep 2015 4.20 Statement of affairs with form 4.19
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
05 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
22 Jul 2015 AP01 Appointment of Mr Piotr Lotuszka as a director on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of Khalid Hussain as a director on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of Mohammed Arif as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Mr Khalid Hussain as a director on 25 August 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
11 Aug 2014 ANNOTATION Rectified AP01 was removed from the public register on 06/05/2015 as it was forged or done without the authority of t he company
15 May 2014 AD01 Registered office address changed from , 230 Narborough Road, Leicester, Leicestershire, LE3 2AN on 15 May 2014
14 May 2014 AA Total exemption small company accounts made up to 31 March 2013
14 May 2014 AA Total exemption small company accounts made up to 31 March 2012
06 May 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 TM02 Termination of appointment of a secretary
04 May 2014 AP01 Appointment of Mr Mohammed Arif as a director
04 May 2014 TM01 Termination of appointment of Jaswinder Johal as a director