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THE JEWELLERY REPLACEMENT COMPANY LIMITED

Company number 04855502

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Jul 2022	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 July 2022	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-01 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA01	Previous accounting period shortened from 28 September 2020 to 27 September 2020	View PDF Previous accounting period shortened from 28 September 2020 to 27 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA01	Previous accounting period shortened from 29 September 2019 to 28 September 2019	View PDF Previous accounting period shortened from 29 September 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC04	Change of details for Mrs Sharon Bick as a person with significant control on 3 August 2017	View PDF Change of details for Mrs Sharon Bick as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC04	Change of details for Mr Norman Bick as a person with significant control on 3 August 2017	View PDF Change of details for Mr Norman Bick as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)

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