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JAVEST LTD

Company number 07716501

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2019 TM01 Termination of appointment of Arthur Ewald Sluimer as a director on 23 August 2019
05 Sep 2019 TM01 Termination of appointment of Nicolaas Philip Jacobus Van Der Knijff as a director on 22 August 2019
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 9 April 2017 with updates
17 Aug 2017 AA Micro company accounts made up to 31 July 2016
31 Jul 2017 AD01 Registered office address changed from 33 Gilson Way Birmingham B37 6BE to Ransom Hall South Ransom Wood Business Pk Mansfield Nottinghamshire NG21 0HJ on 31 July 2017
01 Dec 2016 AP01 Appointment of Mr Nicolaas Philip Jacobus Van Der Knijff as a director on 20 November 2016
01 Dec 2016 AP01 Appointment of Mr Arthur Ewald Sluimer as a director on 20 November 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
30 Nov 2016 TM01 Termination of appointment of David Maidment as a director on 20 November 2016
12 Aug 2016 TM01 Termination of appointment of Liam Michael Duffy as a director on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of Stephen Wilfred Duffy as a director on 12 August 2016
12 Aug 2016 AP01 Appointment of Mr David Maidment as a director on 12 August 2016
10 Jun 2016 TM01 Termination of appointment of David Maidment as a director on 1 June 2016
10 Jun 2016 AP01 Appointment of Mr Stephen Wilfred Duffy as a director on 1 June 2016
29 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
09 Apr 2016 AP01 Appointment of Mr Liam Michael Duffy as a director on 9 April 2016
28 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 AD01 Registered office address changed from C/O David Maidment and Lindsay Bunford 33 Gilson Way Birmingham B37 6BE to 33 Gilson Way Birmingham B37 6BE on 28 August 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014