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GUESS WITH JESS LIMITED

Company number 06518624

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Jan 2019 AP01 Appointment of Tracy Lockhart as a director on 2 January 2019
07 Jan 2019 AP01 Appointment of Jasper Hoekstra as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Nicholas William Lowe as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Jason Jon Beesley as a director on 2 January 2019
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr Nicholas William Lowe as a director on 5 January 2018
12 Dec 2017 TM01 Termination of appointment of David Alan Stroud as a director on 12 December 2017
22 Aug 2017 PSC05 Change of details for Woodland Animations Limited as a person with significant control on 31 March 2017
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 AP03 Appointment of Alison Mansfield as a secretary on 27 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 AP01 Appointment of Jason Jon Beesley as a director on 22 August 2016
09 Sep 2016 AP01 Appointment of Mr David Alan Stroud as a director on 22 August 2016
09 Sep 2016 TM01 Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016
09 Sep 2016 TM01 Termination of appointment of Nicholas William Lowe as a director on 22 August 2016
22 Mar 2016 AR01 Annual return made up to 28 February 2016
Statement of capital on 2016-03-22
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014