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JSL MARINE ASSOCIATES LIMITED

Company number 06210138

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 31 May 2016
25 May 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2015 AD01 Registered office address changed from 8 Morgan Close Guildford Surrey GU3 3EJ to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 10 July 2015
09 Jul 2015 4.70 Declaration of solvency
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-30
29 May 2015 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014 AD01 Registered office address changed from 8 8 Morgan Close Keens Lane Guildford Surrey GU3 3EJ United Kingdom on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Mr. John Standish Lillie on 4 July 2013
14 Apr 2014 TM02 Termination of appointment of Madeleine Lillie as a secretary
14 Apr 2014 TM02 Termination of appointment of Madeleine Lillie as a secretary
11 Oct 2013 CH01 Director's details changed for Mr. John Standish Lillie on 28 June 2013
11 Oct 2013 CH03 Secretary's details changed for Madeleine Lillie on 28 June 2013
02 Jul 2013 AD01 Registered office address changed from 10 Jasons Drive Guildford Surrey GU4 7XG on 2 July 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 April 2010