- Company Overview for JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED (04386392)
- Filing history for JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED (04386392)
- People for JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED (04386392)
- More for JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED (04386392)
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) |
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22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2017 | DS01 | Application to strike the company off the register | |
10 May 2017 | TM01 | Termination of appointment of Nigel Terry Fee as a director on 4 May 2017 | |
02 Apr 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
20 Mar 2017 | SH20 | Statement by Directors | |
20 Mar 2017 | SH19 |
Statement of capital on 20 March 2017
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20 Mar 2017 | CAP-SS | Solvency Statement dated 17/01/17 | |
20 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Mar 2017 | CH01 | Director's details changed for Nigel Terry Fee on 3 March 2017 | |
15 Feb 2017 | CH01 | Director's details changed for Mr Roger Skeldon on 14 February 2017 | |
14 Feb 2017 | CH01 | Director's details changed for Mr Roger Skeldon on 6 February 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Roger Skeldon on 10 August 2015 | |
03 Feb 2017 | RESOLUTIONS |
Resolutions
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06 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
16 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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05 Sep 2014 | CH04 | Secretary's details changed | |
21 Jul 2014 | AP01 | Appointment of Mr Roger Skeldon as a director on 11 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of David Blake as a director on 11 July 2014 | |
24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
10 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014 |