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JAVELIN WHOLESALE LIMITED

Company number 05975035

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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)
09 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Aug 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
26 Feb 2015 AUD Auditor's resignation
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
12 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AA Full accounts made up to 30 April 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
02 Feb 2011 AA Full accounts made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
06 Mar 2010 TM01 Termination of appointment of David Bromley as a director