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JAY HOTELS LIMITED

Company number 04174255

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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)
24 Aug 2016 AUD Auditor's resignation
19 Aug 2016 AUD Auditor's resignation
21 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Jun 2015 AP04 Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015
22 Jun 2015 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015
22 Jun 2015 MR04 Satisfaction of charge 041742550004 in full
19 Jun 2015 TM01 Termination of appointment of Gary Reginald Davis as a director on 17 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
28 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041742550004
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 MR04 Satisfaction of charge 3 in full
11 Apr 2014 MR01 Registration of charge 041742550004
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 CH01 Director's details changed for Mr Gary Reginald Davis on 21 March 2014
08 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Sep 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS England on 25 September 2013
09 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
08 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Michael Bibring as a director
04 Jan 2013 TM01 Termination of appointment of Michael Bibring as a director