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JCA COMMERCIAL LIMITED

Company number 06082529

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
18 May 2016 CERTNM Company name changed aperio systems LIMITED\certificate issued on 18/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
29 Mar 2016 AD01 Registered office address changed from 5 Downs Terrace Brick Kiln Lane Stebbing Essex CM6 3RE England to 5 Downs Terrace the Downs Stebbing Dunmow Essex CM6 3RE on 29 March 2016
29 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 5 Downs Terrace the Downs Stebbing Dunmow Essex CM6 3RE on 29 March 2016
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
18 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
25 Apr 2013 AD01 Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 25 April 2013
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 05/02/09; full list of members
18 Feb 2009 288c Director and secretary's change of particulars / angus macfadyen / 02/01/2009
14 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
08 Feb 2008 225 Accounting reference date shortened from 29/02/08 to 31/12/07