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JOVAN LTD.

Company number 04235752

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
23 Oct 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
23 Oct 2014 600 Appointment of a voluntary liquidator
23 Oct 2014 4.40 Notice of ceasing to act as a voluntary liquidator
10 Dec 2013 AD01 Registered office address changed from 3 the Green East Acton W3 7PQ United Kingdom on 10 December 2013
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.70 Declaration of solvency
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Dec 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 AR01 Annual return made up to 29 May 2013
Statement of capital on 2013-08-13
  • GBP 99
  • GBP 60
12 Jul 2013 MR04 Satisfaction of charge 2 in full
05 Jul 2013 AD01 Registered office address changed from 38 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 5 July 2013
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Armen Chraghatssi Banian on 29 May 2011
06 Jun 2011 CH01 Director's details changed for Albert Graghats Banian on 29 May 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 29/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008