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LES FRERES DE JACQUES DE MOLAY LTD.

Company number 08064479

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Jun 2017 PSC01 Notification of Gerwin Lange as a person with significant control on 6 April 2016
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 SH08 Change of share class name or designation
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Gerwin Lange on 7 June 2014
26 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Shareholders issue of share warrants to bearer 08/07/2013