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THE JAZZ BARONESS LIMITED

Company number 05413028

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	CH04	Secretary's details changed for S.J.P. Secretaries Limited on 15 August 2012	View PDF Secretary's details changed for S.J.P. Secretaries Limited on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AD01	Registered office address changed from C/O Mrs T Overy 15 st. James's Place London SW1A 1NP England on 25 February 2013	View PDF Registered office address changed from C/O Mrs T Overy 15 st. James's Place London SW1A 1NP England on 25 February 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Mrs T Overy 15 st. James's Place London SW1A 1NP England on 24 April 2012	View PDF Registered office address changed from C/O Mrs T Overy 15 st. James's Place London SW1A 1NP England on 24 April 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	CH01	Director's details changed for The Hon Hannah Rothschild on 20 February 2012	View PDF Director's details changed for The Hon Hannah Rothschild on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM02	Termination of appointment of Rysaffe Secretaries as a secretary on 20 February 2012	View PDF Termination of appointment of Rysaffe Secretaries as a secretary on 20 February 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP04	Appointment of S.J.P. Secretaries Limited as a secretary on 20 February 2012	View PDF Appointment of S.J.P. Secretaries Limited as a secretary on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 April 2012	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 April 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	CH04	Secretary's details changed for Rysaffe Secretaries on 4 April 2011	View PDF Secretary's details changed for Rysaffe Secretaries on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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