JAMIE WALTERS AND COMPANY LIMITED

Company number 05968591

Date	Type	Description	View / Download
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Nov 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	(11 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN England on 28 April 2014	(2 pages)
17 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Sep 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 11 September 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Dec 2012	AD01	Registered office address changed from 124 Boundary Road St Johns Wood London NW8 0RH on 5 December 2012	(1 page)
12 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1,000	(3 pages)
27 Sep 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
16 Jan 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
16 Jan 2012	CH01	Director's details changed for Jamie Walters on 16 January 2012	(2 pages)
16 Jan 2012	CH03	Secretary's details changed for Jamie Walters on 16 January 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
14 Apr 2011	TM01	Termination of appointment of Justin Bannerman-Lloyd as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 13 November 2010	(14 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Apr 2010	AR01	Annual return made up to 13 November 2009	(12 pages)
25 Mar 2010	CH01	Director's details changed for Jamie Walters on 17 February 2010	(3 pages)
25 Mar 2010	AD01	Registered office address changed from Studio 1 7 Chalcot Road Primrose Hill London NW1 8LH on 25 March 2010	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)

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