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JEWELLERY & COLLECTABLES LIMITED

Company number 07509447

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 TM01 Termination of appointment of Simon Andrew Windsor as a director on 20 August 2015
12 Aug 2015 TM01 Termination of appointment of Anthony Hedley Dark as a director on 30 September 2014
14 Jul 2015 TM01 Termination of appointment of Anthony Hedley Dark as a director on 30 September 2014
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
03 Feb 2015 AD04 Register(s) moved to registered office address Unit 12 Europa Studios Victoria Road Acton London NW10 6ND
27 Oct 2014 CH01 Director's details changed for Mr Simon Windsor on 12 September 2014
27 Oct 2014 CH01 Director's details changed for Mr Anthony Hedley Dark on 12 September 2014
27 Oct 2014 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 12 September 2014
27 Oct 2014 AP04 Appointment of C & P Secretaries Limited as a secretary on 12 September 2014
27 Oct 2014 AD03 Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
27 Oct 2014 AD02 Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
27 Oct 2014 AD01 Registered office address changed from 1 South Quay Victoria Quays Sheffield S2 5SY to Unit 12 Europa Studios Victoria Road Acton London NW10 6ND on 27 October 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of Simon John Ancliffe as a director on 23 July 2014
04 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10,000
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Simon Windsor on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Anthony Hedley Dark on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Simon John Ancliffe on 1 January 2012
23 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011