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JEWELSIGN LIMITED

Company number 04538716

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
08 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2011 4.20 Statement of affairs with form 4.19
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2011 600 Appointment of a voluntary liquidator
15 Dec 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 15 December 2010
18 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 2
30 Jun 2010 AA Total exemption small company accounts made up to 29 September 2009
17 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Ms Larissa Moleirinho Sukadolnik on 20 November 2009
24 Nov 2009 CH01 Director's details changed for Ms Sandra Moleirinho on 20 November 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Oct 2008 363a Return made up to 18/09/08; full list of members
06 Oct 2008 288c Secretary's change of particulars / larissa moleirinho sukadolnik / 18/09/2008
30 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
08 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2007 288c Director's particulars changed
02 Oct 2007 363a Return made up to 18/09/07; full list of members
11 Dec 2006 288c Secretary's particulars changed