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JAYBERRY PROPERTY LIMITED

Company number 03956522

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2014 AD01 Registered office address changed from Copperfield Main Road Ombersley Droitwich Worcs WR9 0DP on 15 January 2014
14 Jan 2014 4.70 Declaration of solvency
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 600,002
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 TM01 Termination of appointment of Helen Tooby as a director
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 May 2011 AD02 Register inspection address has been changed
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Andrew Tooby on 10 February 2010
21 May 2010 CH01 Director's details changed for Eileen Millicent Salt on 1 March 2010
21 May 2010 CH03 Secretary's details changed for Andrew Tooby on 10 February 2010
21 May 2010 CH01 Director's details changed for Helen Dykes Tooby on 1 March 2010
14 Apr 2010 AD01 Registered office address changed from the Old School Walton Pool Lane Clent Stourbridge West Midlands DY9 9PJ on 14 April 2010
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 500,002
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 500,002
30 Jun 2009 88(2) Ad 12/06/09\gbp si 150000@1=150000\gbp ic 2/150002\
30 Jun 2009 123 Nc inc already adjusted 12/06/09