JASMINE BOX LIMITED

Company number 06891094

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Apr 2015	AD01	Registered office address changed from 57 Boverton Road Llantwit Major South Glamorgan CF61 1YA to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 13 April 2015	(2 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24	(1 page)
09 Apr 2015	4.70	Declaration of solvency	(3 pages)
21 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 31 October 2014	(1 page)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 340	(8 pages)
15 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
26 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(8 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
13 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ian William Thomas was registered on 13/07/2012	(5 pages)
25 Jun 2012	AP01	Appointment of Mrs Heather Dawn Osborne as a director	(2 pages)
07 Jun 2012	AP01	Appointment of Ms Ann Suddaby as a director	(2 pages)
07 Jun 2012	AP01	Appointment of Mr David Daniel as a director	(2 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 239	(3 pages)
01 Jun 2012	AP01	Appointment of Mrs Christine Jane Thomas as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Ian William Thomas as a director ANNOTATION A second filed AP01 for Ian William Thomas was registered on 13/07/2012	(3 pages)
29 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 2	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AD01	Registered office address changed from Garth House Boverton Road Llantwit Major CF61 1YA Uk on 12 July 2011	(1 page)
12 Jul 2011	TM01	Termination of appointment of David Wild as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)