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JAEE LIMITED

Company number 04151293

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2023 DS01 Application to strike the company off the register
15 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
21 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
02 May 2023 TM01 Termination of appointment of Nigel Addington-Smith as a director on 17 April 2023
02 May 2023 TM02 Termination of appointment of Nigel Addington-Smith as a secretary on 17 April 2023
11 Apr 2023 MR04 Satisfaction of charge 1 in full
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Apr 2023 PSC07 Cessation of Nigel Addington-Smith as a person with significant control on 6 April 2023
06 Apr 2023 PSC01 Notification of Junko Saito as a person with significant control on 6 April 2023
02 Feb 2023 PSC01 Notification of Nigel Addington-Smith as a person with significant control on 6 April 2016
02 Feb 2023 PSC07 Cessation of Junko Saito as a person with significant control on 6 April 2016
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
31 May 2022 CH01 Director's details changed for Mr Nigel Addington-Smith on 31 May 2022
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 CH03 Secretary's details changed for Mr Nigel Addington-Smith on 31 May 2022
31 May 2022 CH01 Director's details changed for Ms Junko Saito on 31 May 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
16 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
22 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 July 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019