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JEFFREY'S WAREHOUSING LIMITED

Company number 05328117

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 TM01 Termination of appointment of Paul Kavanagh as a director on 31 October 2017
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
01 Sep 2017 AD01 Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent DE14 2WE to 1-3 Manor Road Manor Road Chatham ME4 6AE on 1 September 2017
01 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Frederick Jabez Francis Perkin as a director on 30 September 2016
16 Jan 2017 TM02 Termination of appointment of Jacqueline Perkin as a secretary on 30 September 2016
22 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016 AP01 Appointment of Mr Paul Kavanagh as a director on 15 July 2016
24 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
05 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
25 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
29 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 23 January 2012
01 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Oct 2011 CERTNM Company name changed ferkin LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-08-03
04 Oct 2011 CONNOT Change of name notice