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JAVELIN VENTURES LIMITED

Company number 04235931

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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)
11 Jul 2024 AD01 Registered office address changed from 13G Crediton Hill London NW6 1HT England to C/O Bdo Llp,5 Temple Square Temple Street Liverpool L2 5RH on 11 July 2024
11 Jul 2024 LIQ01 Declaration of solvency
11 Jul 2024 600 Appointment of a voluntary liquidator
11 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-02
02 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
09 Jul 2019 TM01 Termination of appointment of Christopher Paul Kay as a director on 8 July 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
02 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 12,238
16 Feb 2016 AD01 Registered office address changed from Suite 4 46 Dorset Street London W1U 7NB to 13G Crediton Hill London NW6 1HT on 16 February 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 12,238
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014