- Company Overview for JUBILEE CORPORATION LIMITED (06754068)
- Filing history for JUBILEE CORPORATION LIMITED (06754068)
- People for JUBILEE CORPORATION LIMITED (06754068)
- More for JUBILEE CORPORATION LIMITED (06754068)
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) |
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23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2012 | DS01 | Application to strike the company off the register | |
27 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Dec 2011 | AR01 |
Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
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21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
12 Jan 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011 | |
20 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Aug 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 | |
01 Jun 2010 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 | |
01 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 | |
10 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Nicholas Florio on 10 December 2009 | |
10 Dec 2009 | CH04 | Secretary's details changed for Portland Registrars Limited on 10 December 2009 | |
09 Dec 2009 | TM02 | Termination of appointment of Marc Voulters as a secretary | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
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10 Feb 2009 | 288a | Director appointed nicholas florio | |
09 Dec 2008 | 88(2) | Ad 25/11/08-25/11/08 gbp si 1@1=1 gbp ic 1/2 | |
09 Dec 2008 | 288a | Secretary appointed portland registrars LIMITED | |
09 Dec 2008 | 288a | Director and secretary appointed marc voulters | |
08 Dec 2008 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from 72 new bond street mayfair london W1S 1RR united kingdom | |
24 Nov 2008 | 288b | Appointment Terminated Director ian dunsford | |
24 Nov 2008 | 288b | Appointment Terminated Secretary incorporate secretariat LIMITED |