- Company Overview for JPM SEAWAY DEVELOPMENTS LIMITED (05754125)
- Filing history for JPM SEAWAY DEVELOPMENTS LIMITED (05754125)
- People for JPM SEAWAY DEVELOPMENTS LIMITED (05754125)
- More for JPM SEAWAY DEVELOPMENTS LIMITED (05754125)
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) |
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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
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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
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21 Dec 2015 | CAP-SS | Solvency Statement dated 25/11/15 | |
21 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |