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J.N.A. PROPERTIES LTD

Company number 04482409

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2018 LIQ02 Statement of affairs
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
30 Apr 2018 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 1 Kings Avenue London N21 3NA on 30 April 2018
09 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
08 Sep 2017 AP01 Appointment of Mr John Neocleous as a director on 22 August 2017
08 Sep 2017 TM01 Termination of appointment of Nicolas Neocleous as a director on 22 August 2017
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
28 Apr 2016 AD01 Registered office address changed from 1146 High Road Whetstone London N20 0RA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010