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JAMIN PUECH LIMITED

Company number 06259266

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2014 LIQ MISC Insolvency:order of court appointing richard patrick brewer and removing ian malcolm donald graham cadlock as liquidators of the company
12 Jun 2014 600 Appointment of a voluntary liquidator
16 Sep 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
04 Sep 2013 LIQ MISC Insolvency:order of court removing colin david wilson and appoiniting ian malcolm donald graham cadlock s liquidators of the company
04 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 July 2012
17 Oct 2011 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 17 October 2011
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
11 May 2010 CH03 Secretary's details changed for Alexandre Daniel Louis Quirici on 22 March 2010
11 May 2010 CH01 Director's details changed for Thierry Jean Letrilliart on 22 March 2010
27 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Jun 2009 363a Return made up to 25/05/09; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
11 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 25/05/08; full list of members
13 May 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
28 Mar 2008 288c Director's change of particulars / thierry letrilliart / 02/03/2008