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JEWEL SOLUTIONS LIMITED

Company number 07583253

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
10 Dec 2013 AP01 Appointment of Mr Gordon Patrick D'silva as a director on 15 March 2013
10 Dec 2013 TM01 Termination of appointment of Gkc Director Services Limited as a director on 15 March 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 1
15 Mar 2013 AP02 Appointment of Gkc Director Services Limited as a director on 29 March 2011
15 Mar 2013 TM01 Termination of appointment of Simon Philip Bell as a director on 29 March 2011
15 Mar 2013 TM01 Termination of appointment of Simon Stratten as a director on 29 March 2011
15 Mar 2013 AD01 Registered office address changed from Unit 3E Clapham North Business Centre 26/36 Voltaire Road Clapham North London SW4 6DH United Kingdom on 15 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 30
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 30
27 Jul 2012 AP01 Appointment of Mr Simon Stratten as a director on 29 March 2011
27 Jul 2012 AP01 Appointment of Mr Simon Philip Bell as a director on 29 March 2011
27 Jul 2012 TM01 Termination of appointment of Simon Stratten as a director on 11 April 2012
27 Jul 2012 TM01 Termination of appointment of Simon Philip Bell as a director on 11 April 2012
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 30
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 10
12 Jul 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Lee Christopher Gilburt as a director on 11 April 2012
12 Jul 2012 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 11 April 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 10
04 Jul 2012 AD01 Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY United Kingdom on 4 July 2012