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JAMES JARDINE LIMITED

Company number 04430766

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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 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	CH01	Director's details changed for Mr Paul Alick Smith on 30 January 2015	View PDF Director's details changed for Mr Paul Alick Smith on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	CH03	Secretary's details changed for Mr Paul Alick Smith on 26 March 2012	View PDF Secretary's details changed for Mr Paul Alick Smith on 26 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	CH01	Director's details changed for Mr Paul Alick Smith on 26 March 2012	View PDF Director's details changed for Mr Paul Alick Smith on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 26 March 2012	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 26 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH03	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Secretary's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Director's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010	View PDF Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	CH01	Director's details changed for Paul Alick Smith on 19 January 2010	View PDF Director's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Paul Alick Smith on 19 January 2010	View PDF Secretary's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 1 page (1 page)

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