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JAM GOURMET FOODS LIMITED

Company number 07519867

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 August 2015	View PDF Liquidators' statement of receipts and payments to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-01 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB to Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN on 19 August 2014	View PDF Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB to Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN on 19 August 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 200	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	TM01	Termination of appointment of Jason Griffin as a director	View PDF Termination of appointment of Jason Griffin as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 December 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 29 December 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 150 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	TM01	Termination of appointment of Jason Griffin as a director	View PDF Termination of appointment of Jason Griffin as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 August 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 August 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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JAM GOURMET FOODS LIMITED

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