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JUST JEWELS LIMITED

Company number 05449870

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2010 AD01 Registered office address changed from Suite No 19 67- 68 Hatton Garden London EC1N 8JY on 20 October 2010
14 Oct 2010 4.20 Statement of affairs with form 4.19
14 Oct 2010 600 Appointment of a voluntary liquidator
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11
10 Aug 2010 CH01 Director's details changed for Mr Muhammad Osman Iqbal on 10 August 2010
09 Aug 2010 AP01 Appointment of Mr Muhammad Osman Iqbal as a director
09 Aug 2010 TM01 Termination of appointment of Javed Miandad as a director
08 Mar 2010 AR01 Annual return made up to 11 May 2009 with full list of shareholders
20 Jul 2009 288a Director appointed mr javed miandad
18 Jul 2009 288b Appointment Terminated Director mohammad afzal
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Mar 2009 363a Return made up to 11/05/08; full list of members
27 Mar 2009 288a Director appointed mr mohammad afzal
27 Mar 2009 288b Appointment Terminated Director mohammed iqbal
27 Mar 2009 288b Appointment Terminated Secretary mohammad khan
30 May 2008 AA Accounts made up to 31 May 2007
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
23 Jul 2007 363s Return made up to 11/05/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 363s Return made up to 11/05/06; full list of members
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288b Director resigned