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JAGS CATERING COMPANY LIMITED

Company number 05790528

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.68 Liquidators' statement of receipts and payments to 2 June 2016
16 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2015 4.68 Liquidators' statement of receipts and payments to 11 November 2015
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 November 2014
09 Jan 2014 AD01 Registered office address changed from 274 North Road Cardiff CF14 3BL on 9 January 2014
27 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
27 Aug 2013 TM01 Termination of appointment of Jane Shearman as a director
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 ANNOTATION Rectified The TM01 was removed from the public register on 10/10/2013 as it was invalid or ineffective
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
15 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mrs Jane Ann Shearman on 31 March 2010
20 Sep 2010 CH01 Director's details changed for Gregory Paul William Shearman on 31 March 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 21/04/09; full list of members
01 Jul 2009 288b Appointment terminated director david kitchen