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JAZMAY LIMITED

Company number 06368292

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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)
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 12 pages (12 pages)
14 Oct 2019	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Pearls Assurance House 319 Ballards Lane London N12 8LY on 14 October 2019	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Pearls Assurance House 319 Ballards Lane London N12 8LY on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 May 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,597.254	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,597.254 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,597.254	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 1,597.254 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 938.954	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 938.954 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 850	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 850 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	CH01	Director's details changed for Mr Nicholas Martin House on 21 May 2014	View PDF Director's details changed for Mr Nicholas Martin House on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	SH02	Sub-division of shares on 25 October 2013	View PDF Sub-division of shares on 25 October 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divide shares 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)

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