- Company Overview for JS (WENLOCK ROAD) LTD (05922385)
- Filing history for JS (WENLOCK ROAD) LTD (05922385)
- People for JS (WENLOCK ROAD) LTD (05922385)
- Charges for JS (WENLOCK ROAD) LTD (05922385)
- More for JS (WENLOCK ROAD) LTD (05922385)
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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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2019 | DS01 | Application to strike the company off the register | |
24 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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10 Oct 2017 | RESOLUTIONS |
Resolutions
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27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Sep 2017 | PSC02 | Notification of London & Newcastle Capital Limited as a person with significant control on 6 April 2016 | |
05 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
20 Apr 2017 | CH01 | Director's details changed for Mr Robert Daniel Soning on 20 April 2017 | |
15 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Feb 2014 | AD01 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2014 | |
29 Oct 2013 | CH01 | Director's details changed for Robert Daniel Soning on 29 October 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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04 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Jan 2013 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
26 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders |