JEM (LOVAT LANE) LIMITED

Company number 05650888

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
07 Sep 2016	AD01	Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016	(3 pages)
14 Jul 2016	AD01	Registered office address changed from C/O Brooksplace Limited 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(3 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
12 Jun 2015	MR04	Satisfaction of charge 056508880006 in full	(4 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
06 Jan 2015	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Brooksplace Limited 5Th Floor 95 Wigmore Street London W1U 1DL on 6 January 2015	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 056508880007 in full	(3 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 May 2013	MR01	Registration of charge 056508880006	(45 pages)
23 May 2013	MR01	Registration of charge 056508880007	(55 pages)
04 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2012	(16 pages)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2013	(4 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)