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JEAN MARTIN DEVELOPMENTS LIMITED

Company number 04629571

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
31 May 2016 DS01 Application to strike the company off the register
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 6,500
18 Mar 2016 CAP-SS Solvency Statement dated 19/02/16
18 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £14500 from share prem a/c 24/02/2016
22 Feb 2016 TM01 Termination of appointment of Martin Ian Dack as a director on 19 February 2016
04 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 21,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 21,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 21,000
23 Jan 2014 AP01 Appointment of Mr David Blake as a director
23 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
26 Sep 2013 AP01 Appointment of Mr Steven Edward Oliver as a director
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders