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JUST JAMIE AND PAULRICH LIMITED

Company number 05390820

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 MR04 Satisfaction of charge 6 in full
09 Mar 2016 MR04 Satisfaction of charge 9 in full
09 Mar 2016 MR04 Satisfaction of charge 8 in full
09 Oct 2015 AD01 Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015
08 Oct 2015 4.70 Declaration of solvency
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
07 Oct 2015 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director on 23 September 2015
07 Oct 2015 AP01 Appointment of Robert Arthur Bacon as a director on 23 September 2015
07 Oct 2015 TM01 Termination of appointment of Ulf Stefan Brettschneider as a director on 24 September 2015
07 Oct 2015 TM01 Termination of appointment of Stephen Lister as a director on 24 September 2015
21 May 2015 TM01 Termination of appointment of Martin Jeremy Benton as a director on 1 May 2015
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 439
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of Dow Famulak as a director
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 439
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 December 2011
09 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012
05 Sep 2012 TM01 Termination of appointment of Spencer Fung as a director
05 Sep 2012 AP01 Appointment of Dow Peter Famulak as a director
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders