JAS FINANCE HOLDINGS LIMITED

Company number 04747932

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 Feb 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 February 2017	(1 page)
09 Nov 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 9 November 2016	(1 page)
04 Nov 2016	4.20	Statement of affairs with form 4.19	(5 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26	(1 page)
21 Jul 2016	AP01	Appointment of William Stuart Bray as a director on 18 July 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Charles Bradley Nilson as a director on 29 June 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Rumit Shah as a director on 29 June 2016	(1 page)
19 Jul 2016	AP02	Appointment of Durango Holdings Limited as a director on 29 June 2016	(2 pages)
18 Jul 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 39	(6 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(17 pages)
07 Jul 2015	AD01	Registered office address changed from 256-260 Audit House Field End Road Eastcote HA4 9LT to 20-22 Bedford Row London WC1R 4JS on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of William Stuart Bray as a director on 5 June 2015	(1 page)
07 Jul 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 15 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Charles Bradley Nilson as a director on 4 June 2015	(3 pages)
24 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 39	(5 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 39	(4 pages)
20 Jan 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 256-260 Audit House Field End Road Eastcote HA4 9LT on 20 January 2015	(1 page)
04 Dec 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 4 December 2014	(1 page)
18 Sep 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(3 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 28	(6 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(18 pages)
02 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(6 pages)

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