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SJA VENTILATION LIMITED

Company number 05541952

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 PSC01 Notification of Derek James Wotton as a person with significant control on 11 December 2017
12 Dec 2017 PSC01 Notification of Stephen John Adamthwaite as a person with significant control on 11 December 2017
12 Dec 2017 PSC07 Cessation of Timothy Eugene Howard as a person with significant control on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Eugene Howard as a director on 11 December 2017
12 Dec 2017 AP01 Appointment of Mr Derek James Wotton as a director on 11 December 2017
12 Dec 2017 AP01 Appointment of Mr Stephen John Adamthwaite as a director on 11 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Sep 2016 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
13 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
12 Sep 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 12 September 2016
08 Apr 2016 AD01 Registered office address changed from 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 8 April 2016
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 TM02 Termination of appointment of Julie Chisholm as a secretary on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Ian Leslie Chisholm as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mr Timothy Eugene Howard as a director on 30 November 2015
01 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2