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JEWELSPOT LTD

Company number 04589064

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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)
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25 - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES on 17 May 2011	View PDF Registered office address changed from 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1,000	View PDF Annual return made up to 13 November 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Yakir Falik on 21 January 2010	View PDF Director's details changed for Yakir Falik on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Feb 2008	363s	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
21 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)

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