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SJZ LIMITED

Company number 06788645

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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 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
  • GBP 102
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
  • GBP 102
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
  • GBP 102
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 102
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
  • RES13 ‐ Section 175 09/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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