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JELMAC ESTATES

Company number 06746643

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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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	CH01	Director's details changed for Mr Alistair Piers Spooner on 1 November 2017	View PDF Director's details changed for Mr Alistair Piers Spooner on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	AR01	Annual return made up to 9 November 2015 Statement of capital on 2015-12-08 GBP 71.5	View PDF Annual return made up to 9 November 2015 Statement of capital on 2015-12-08 GBP 71.5 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	CH03	Secretary's details changed for Frank David George Cattley on 19 September 2015	View PDF Secretary's details changed for Frank David George Cattley on 19 September 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	CH01	Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012	View PDF Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Alistair Piers Spooner on 1 October 2012	View PDF Director's details changed for Mr Alistair Piers Spooner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 9 November 2014 Statement of capital on 2014-12-15 GBP 71.5	View PDF Annual return made up to 9 November 2014 Statement of capital on 2014-12-15 GBP 71.5 - link opens in a new window - 15 pages (15 pages)
10 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 71.5	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 71.5 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012	View PDF Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 30/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CERTNM	Company name changed jelmac properties\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-30	View PDF Company name changed jelmac properties\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-30 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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