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JENKINS & KEANE LIMITED

Company number 04125145

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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)
18 Jul 2016 AA Full accounts made up to 31 December 2011
18 Jul 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 349,201
18 Jul 2016 RT01 Administrative restoration application
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 349,201
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
20 Aug 2014 AP01 Appointment of Joao Carlos Jahn as a director on 14 May 2014
24 Jul 2014 TM01 Termination of appointment of Marcelo Saul Rivero Sosa as a director on 14 May 2014
28 Mar 2014 AA Full accounts made up to 31 December 2010
21 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from Universal House 88-94 Wentworth Street London E1 7SA England on 17 December 2012
04 Dec 2012 AA Full accounts made up to 31 December 2009
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered
04 May 2012 AR01 Annual return made up to 13 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/02/2011 as it was not properly delivered.
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off