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JEEVES THE JEWELLERS LTD

Company number 04640420

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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)
06 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2020 600 Appointment of a voluntary liquidator
26 Sep 2013 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 26 September 2013
24 Sep 2013 4.20 Statement of affairs with form 4.19
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2013 TM01 Termination of appointment of Sean Doran as a director
13 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
13 Mar 2013 CH01 Director's details changed for Sean Francis Doran on 16 January 2013
13 Mar 2013 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 13 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 TM01 Termination of appointment of Simon Clarke as a director
13 May 2011 AP01 Appointment of a director
04 May 2011 TM02 Termination of appointment of Gillian Clarke as a secretary
04 May 2011 AP01 Appointment of Miss Gillian Penketh as a director
04 May 2011 TM01 Termination of appointment of Simon Clarke as a director
15 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Simon Reid Clarke on 16 January 2010
10 Mar 2010 CH01 Director's details changed for Sean Francis Doran on 16 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009