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JENIPA LTD

Company number 05244764

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2011 AD01 Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XU United Kingdom on 22 March 2011
16 Mar 2011 4.20 Statement of affairs with form 4.19
16 Mar 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
04 Feb 2011 CH03 Secretary's details changed for Mrs Niyati Patel on 26 January 2011
04 Feb 2011 CH01 Director's details changed for Jignesh Patel on 26 January 2011
26 Jan 2011 AD01 Registered office address changed from 7 Windrush Close, Downhead Park Milton Keynes Buckinghamshire MK15 9BN on 26 January 2011
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-10
  • GBP 100
10 Oct 2010 CH01 Director's details changed for Jignesh Patel on 1 September 2010
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Oct 2007 363a Return made up to 29/09/07; full list of members
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
30 Jan 2007 363s Return made up to 29/09/06; full list of members; amend
18 Dec 2006 287 Registered office changed on 18/12/06 from: 9 stanley road wellingborough NN8 1DY
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed
10 Oct 2006 363a Return made up to 29/09/06; full list of members