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J G A CONSTRUCTION LIMITED

Company number 08309932

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
23 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 28 February 2015
04 Mar 2015 TM01 Termination of appointment of Andrew Allan Brown as a director on 1 December 2014
17 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 221
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AP01 Appointment of Mr Andrew Allan Brown as a director
09 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 170
06 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
04 Nov 2013 AD01 Registered office address changed from 112 Markfield, Courtwood Lane Croydon Surrey CR0 9HP United Kingdom on 4 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Joshua Timothy Allen on 21 October 2013
04 Nov 2013 CH01 Director's details changed for Mr Joshua Timothy Allen on 21 October 2013
04 Nov 2013 CH01 Director's details changed for Mr Jason George Allen on 21 October 2013
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted