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JALENO EUROPE LIMITED

Company number 07035021

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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)
20 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 May 2020
04 Jul 2019 LIQ02 Statement of affairs
18 Jun 2019 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 18 June 2019
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Sep 2018 PSC07 Cessation of Gary Edgar Blackburn as a person with significant control on 6 April 2016
17 Sep 2018 PSC07 Cessation of James Andrew Lennox as a person with significant control on 6 April 2016
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
22 Sep 2017 PSC01 Notification of James Andrew Lennox as a person with significant control on 6 April 2016
22 Sep 2017 PSC01 Notification of Gary Edgar Blackburn as a person with significant control on 6 April 2016
17 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 241
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 226
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 213
21 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 226
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 195
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 180