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JACK RUSSELL MALLETIER UK LIMITED

Company number 08333827

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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
30 Oct 2019 DS01 Application to strike the company off the register
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
03 May 2017 AP01 Appointment of Mr Jean Jacques Lassabe as a director on 1 May 2017
24 Mar 2017 AD01 Registered office address changed from 1-5 Newington Causeway London SE1 6ED England to 264 High Street Beckenham BR3 1DZ on 24 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Feb 2017 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR to 1-5 Newington Causeway London SE1 6ED on 20 February 2017
22 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Dec 2015 AD01 Registered office address changed from C/O Daniel Steptoe (Mjc) Denham Place Denham Place, Village Road Denham Uxbridge Middlesex UB9 5BL England to 12 Hay Hill London W1J 8NR on 9 December 2015
11 Sep 2015 AD01 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to C/O Daniel Steptoe (Mjc) Denham Place Denham Place, Village Road Denham Uxbridge Middlesex UB9 5BL on 11 September 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Mar 2015 CERTNM Company name changed m jatania capital partners LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-11
28 Mar 2015 CONNOT Change of name notice
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
31 Dec 2012 CH01 Director's details changed for Mr Mitesh Devshi Jatania on 19 December 2012