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JEYES GERMANY LIMITED

Company number 04439946

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
13 Jul 2015 MR04 Satisfaction of charge 2 in full
13 Jul 2015 MR04 Satisfaction of charge 3 in full
13 Jul 2015 MR04 Satisfaction of charge 4 in full
25 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • EUR 5,300,000
  • GBP 2
19 Feb 2015 AD01 Registered office address changed from Tennyson Way Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015
23 Jun 2014 AP01 Appointment of Mr Andrew John Simpson as a director
23 Jun 2014 TM01 Termination of appointment of Loraine Hughes as a director
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • EUR 5,300,000
  • GBP 2
01 Nov 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of Mr Mark Robert Tyldesley as a director
21 Dec 2012 TM01 Termination of appointment of Nicholas Goodwin as a director
21 Dec 2012 TM02 Termination of appointment of Nicholas Goodwin as a secretary
30 Oct 2012 AP01 Appointment of Mrs Loraine Hughes as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Maxim Gowland as a director
15 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
15 Aug 2011 AA03 Resignation of an auditor
22 Jul 2011 MISC Section 519