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JESCLOSE TWO LIMITED

Company number 04054717

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
04 Sep 2017 PSC01 Notification of Nigel Charles Allen as a person with significant control on 6 April 2017
04 Sep 2017 PSC07 Cessation of Charles Clifford Seager Lawrence as a person with significant control on 6 April 2017
04 Sep 2017 PSC07 Cessation of Charles Clifford Seager Lawrence as a person with significant control on 6 April 2017
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AD01 Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on 3 June 2015
10 Mar 2015 AD01 Registered office address changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 10 March 2015
03 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009