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JPM SEAWAY DEVELOPMENTS LIMITED

Company number 05754125

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 15,000
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 15,000
21 Dec 2015 CAP-SS Solvency Statement dated 25/11/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 27/11/2015
13 Aug 2015 TM01 Termination of appointment of Roger Skeldon as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Edward William Mole as a director on 13 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50,000
18 Dec 2014 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Nigel Terry Fee as a director on 18 December 2014
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders