- Company Overview for JEAN MARTIN DEVELOPMENTS LIMITED (04629571)
- Filing history for JEAN MARTIN DEVELOPMENTS LIMITED (04629571)
- People for JEAN MARTIN DEVELOPMENTS LIMITED (04629571)
- More for JEAN MARTIN DEVELOPMENTS LIMITED (04629571)
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) |
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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
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18 Mar 2016 | CAP-SS | Solvency Statement dated 19/02/16 | |
18 Mar 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |