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JJI DESIGNER INTERIORS LTD

Company number 05598653

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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)
03 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
02 Jan 2015 AD01 Registered office address changed from 1-2 Legge Lane the Jewellery Quarter Birmingham B1 3LD to 340 Deansgate Manchester M3 4LY on 2 January 2015
31 Dec 2014 4.20 Statement of affairs with form 4.19
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014 TM01 Termination of appointment of John Dare as a director
20 May 2014 TM01 Termination of appointment of John Dare as a director
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
09 May 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
07 Jan 2013 CERTNM Company name changed ladbroke estates LTD\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
07 Jan 2013 AP01 Appointment of Mr Ian Lancaster as a director
07 Jan 2013 AP01 Appointment of Mrs Julie Denise Nicholls as a director
07 Jan 2013 AP01 Appointment of Mr John Dare as a director
28 Dec 2012 AD01 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 28 December 2012
23 Oct 2012 TM01 Termination of appointment of Peter Valaitis as a director
23 Oct 2012 TM01 Termination of appointment of Duport Director Limited as a director
23 Oct 2012 TM02 Termination of appointment of Duport Secretary Limited as a secretary
23 Oct 2012 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 23 October 2012