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JESSICA CALLAN LIMITED

Company number 07618245

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
15 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 15 October 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
24 Apr 2019 PSC04 Change of details for Mrs Jessica Victoria Anna Olsen as a person with significant control on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mrs Jessica Victoria Anna Olsen on 24 April 2019
10 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Ms Jessica Victoria Anna Callan on 26 February 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Jessica Victoria Anna Callan on 16 January 2013
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Jessica Victoria Anna Callan on 7 March 2012