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JEAN BARROW 7 DEVELOPMENTS LIMITED

Company number 05019720

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2011 DS01 Application to strike the company off the register
22 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 22ND November 2011.
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
21 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
03 Dec 2010 TM01 Termination of appointment of David Watkins as a director
02 Dec 2010 SH19 Statement of capital on 2 December 2010
  • GBP 1
02 Dec 2010 SH20 Statement by Directors
02 Dec 2010 CAP-SS Solvency Statement dated 18/11/10
02 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem account 21/11/2010
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 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
11 Aug 2009 288c Director's Change of Particulars / david watkins / 11/08/2009 /
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