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JUST SHEEPSKIN LIMITED

Company number 03987773

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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)
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AD01	Registered office address changed from 12 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA on 3 October 2013	View PDF Registered office address changed from 12 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA on 3 October 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	AD01	Registered office address changed from Eastman House Radford Crescent Billericay Essex CM12 0DN England on 24 July 2013	View PDF Registered office address changed from Eastman House Radford Crescent Billericay Essex CM12 0DN England on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-12 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG01	Duplicate mortgage certificatecharge no:7
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee and fixed and floating debenture 18/12/2012	View PDF Resolutions RES13 ‐ Re guarantee and fixed and floating debenture 18/12/2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AD01	Registered office address changed from 930 High Road London N12 9RT on 6 June 2012	View PDF Registered office address changed from 930 High Road London N12 9RT on 6 June 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AP01	Appointment of Mr Karl Bowden as a director on 1 December 2011	View PDF Appointment of Mr Karl Bowden as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM02	Termination of appointment of B & C Company Secretarial Services Limited as a secretary on 1 December 2011	View PDF Termination of appointment of B & C Company Secretarial Services Limited as a secretary on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Richard Wertheim as a director on 1 December 2011	View PDF Termination of appointment of Richard Wertheim as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Mark Wertheim as a director on 1 December 2011	View PDF Termination of appointment of Mark Wertheim as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	MG01	Duplicate mortgage certificatecharge no:6
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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