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FIRST-JENTY LIMITED

Company number 05320976

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 45 Newhall Street Cornwall Buildings Birmingham B3 3QR on 9 December 2017
09 Dec 2017 PSC07 Cessation of Timm Zeiss as a person with significant control on 10 June 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2017 TM01 Termination of appointment of Timm Zeiss as a director on 10 June 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 TM02 Termination of appointment of Timm Zeiss as a secretary on 21 February 2017
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
16 Jul 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr Timm Zeiss as a director on 16 July 2015
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Thomas Peter Knep as a director
04 Feb 2013 TM01 Termination of appointment of Hendrik Fischer as a director
28 Nov 2012 AD01 Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
15 Aug 2012 AD01 Registered office address changed from C/O Trust Chamber West 1 West Dock Street Hull North Humberside HU3 4HH United Kingdom on 15 August 2012
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Hendrik Fischer as a director
13 Jan 2012 TM01 Termination of appointment of Heiko Schroter as a director