- Company Overview for SJZ LIMITED (06788645)
- Filing history for SJZ LIMITED (06788645)
- People for SJZ LIMITED (06788645)
- Charges for SJZ LIMITED (06788645)
- More for SJZ LIMITED (06788645)
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 Mar 2017 | TM02 | Termination of appointment of Suhail Sharief as a secretary on 31 October 2016 | |
05 Apr 2016 | AA | Audit exemption subsidiary accounts made up to 30 June 2015 | |
05 Apr 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
05 Apr 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
05 Apr 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
05 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
|
|
15 Apr 2015 | AA | Audit exemption subsidiary accounts made up to 30 June 2014 | |
15 Apr 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
15 Apr 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
15 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
21 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
04 Apr 2014 | AA | Audit exemption subsidiary accounts made up to 30 June 2013 | |
04 Apr 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
31 Mar 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 | |
31 Mar 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 | |
07 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
|
|
29 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 9 August 2013
|
|
29 Oct 2013 | SH10 | Particulars of variation of rights attached to shares | |
29 Oct 2013 | CC04 | Statement of company's objects | |
29 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
03 Sep 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 30 June 2012 | |
07 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
20 Jan 2012 | AD01 | Registered office address changed from 176 Dairyhouse Road Normanton Derby DE23 8HP United Kingdom on 20 January 2012 |