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JARVISTA LIMITED

Company number 06755888

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 1 November 2014
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2013
17 Jan 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2011
09 Nov 2010 4.20 Statement of affairs with form 4.19
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Oct 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 October 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
09 Nov 2009 AP04 Appointment of International Registrars Limited as a secretary
09 Nov 2009 TM01 Termination of appointment of International Registrars Limited as a director
14 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
08 Dec 2008 MEM/ARTS Memorandum and Articles of Association
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288a Director appointed daniel nicholas kattan
08 Dec 2008 288a Director appointed james kattan
08 Dec 2008 288a Director appointed international registrars LIMITED
28 Nov 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
28 Nov 2008 288b Appointment terminated director dunstana davies
28 Nov 2008 287 Registered office changed on 28/11/2008 from 6-8 underwood street london N1 7JQ
24 Nov 2008 NEWINC Incorporation