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JARDINE (NORTH LONDON) LIMITED

Company number 06397651

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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)
07 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2013 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2 July 2013
27 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 2
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Martin Burton Jackson on 20 October 2009
27 Nov 2009 CH03 Secretary's details changed for Vanessa Anne Jackson on 20 October 2009
31 Oct 2009 AA
27 Mar 2009 288c Secretary's change of particulars / vanessa jackson / 05/11/2007
10 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
17 Feb 2009 363a Return made up to 12/10/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from 66 chandos place london WC2N 4HG
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Nov 2007 88(2)R Ad 05/11/07--------- £ si 1@1=1 £ ic 1/2
14 Nov 2007 395 Particulars of mortgage/charge