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JEAN BARROW 4 DEVELOPMENTS LIMITED

Company number 05019717

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
03 Dec 2010 TM01 Termination of appointment of Edward Porteous as a director
02 Dec 2010 SH19 Statement of capital on 2 December 2010
  • GBP 1
02 Dec 2010 CAP-SS Solvency Statement dated 18/11/10
02 Dec 2010 SH20 Statement by Directors
02 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 21/11/2010
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
25 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
19 Jan 2009 363a Return made up to 19/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288b Appointment Terminated Director david watkins
29 Jan 2008 363a Return made up to 19/01/08; full list of members
03 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
23 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2007 363a Return made up to 19/01/07; full list of members