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JA TRAVEL & HOLIDAYS LTD

Company number 07416086

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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)
02 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
02 Nov 2016 CERTNM Company name changed j a cleaning LTD\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
22 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015 CH01 Director's details changed for Mrs Ani Tzoneva Choneva on 20 August 2015
29 Sep 2015 AD01 Registered office address changed from 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Unit 2/3 Rabans Close Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RS on 29 September 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
25 May 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Apr 2013 TM02 Termination of appointment of James Gaffney as a secretary
30 Apr 2013 AD01 Registered office address changed from 59 Kestrel Way Aylesbury Buckinghamshire HP19 0GH England on 30 April 2013
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
16 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Mr Jim Gaffney on 27 October 2010
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted