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NEW JERSEY LIMITED

Company number 05397086

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 AD01 Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
22 Mar 2016 AA Total exemption small company accounts made up to 22 February 2016
22 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 22 February 2016
29 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
30 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 CH01 Director's details changed for Mr Sam Hurt on 29 August 2013
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Aug 2013 AP01 Appointment of Mr Samuel Hurt as a director
05 Aug 2013 TM01 Termination of appointment of George Christou as a director
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jul 2012 TM02 Termination of appointment of Ckp Secretarial Ltd as a secretary
23 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010