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J&L HYATT HOLDINGS LIMITED

Company number 07717290

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Jasmine House High Street Henfield West Sussex BN5 9HN on 13 October 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 104
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 104
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England on 8 February 2014
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 104
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)