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JASMINE TEA LIMITED

Company number 08375217

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2022	View PDF Liquidators' statement of receipts and payments to 3 April 2022 - link opens in a new window - 10 pages (10 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 10 pages (10 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 10 pages (10 pages)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 10 pages (10 pages)
12 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 10 pages (10 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to New Bridge Street House 30-34 New Bridge Street London EC4 6BJ on 21 April 2016	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to New Bridge Street House 30-34 New Bridge Street London EC4 6BJ on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AD01	Registered office address changed from 7-10 Old Park Lane London W1K 1QR on 10 February 2014	View PDF Registered office address changed from 7-10 Old Park Lane London W1K 1QR on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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JASMINE TEA LIMITED

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