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ELIZABETH JAY LTD

Company number 04759260

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
09 Jul 2010 AP04 Appointment of Grunberg & Co. Hr Services Limited as a secretary
09 Jul 2010 TM02 Termination of appointment of Bbccdd Limited as a secretary
05 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 501
05 Jul 2010 CH01 Director's details changed for Kathryn Elizabeth Bowden on 1 May 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jul 2010 CH04 Secretary's details changed for Grunberg & Co Limited on 10 March 2010
13 Sep 2009 363a Return made up to 11/05/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jul 2008 363s Return made up to 11/05/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
04 Jun 2007 363s Return made up to 11/05/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 63 highgate high street highgate london N6 5JX
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 May 2006 363s Return made up to 11/05/06; full list of members
13 Jul 2005 363s Return made up to 09/05/05; full list of members
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
14 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04