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JUST JEWELLERY LIMITED

Company number 05439371

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
06 Nov 2015 MR04 Satisfaction of charge 1 in full
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
24 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
04 Oct 2013 AD01 Registered office address changed from the Quadrant, 118 London Road Kingston Surrey KT2 6QJ on 4 October 2013
04 Oct 2013 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Emelie Laura Tyler as a director
17 Mar 2011 TM01 Termination of appointment of Karen Milliner as a director
17 Mar 2011 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jan 2011 TM01 Termination of appointment of Glassmill Limited as a director
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AP01 Appointment of Karen Jayne Milliner as a director
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 363a Return made up to 28/04/09; full list of members