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JAZZMAN LTD.

Company number 04222640

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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)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 31 July 2012
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2011 4.20 Statement of affairs with form 4.19
29 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
19 Jul 2011 AD01 Registered office address changed from 312 Archway Road London N6 5AT on 19 July 2011
07 Mar 2011 AD01 Registered office address changed from Bridge House 25-27 the Bridge Wealdstone Harrow Middlesex HA3 5AB on 7 March 2011
28 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Mar 2010 TM02 Termination of appointment of Gerry Oboyle as a secretary
25 Mar 2010 AP01 Appointment of Christopher Gerard O'boyle as a director
18 Nov 2009 TM02 Termination of appointment of Reality Joe Limited as a secretary
07 Sep 2009 288b Appointment Terminated Director christopher o'boyle
07 Sep 2009 288b Appointment Terminated Director john keane
07 Sep 2009 288a Secretary appointed reality joe LIMITED
03 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
27 Jun 2008 363s Return made up to 23/05/08; no change of members
28 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 23/05/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
30 May 2006 363s Return made up to 23/05/06; full list of members
30 May 2006 363(288) Director's particulars changed
20 Jan 2006 AA Total exemption full accounts made up to 31 May 2005