JAMIE LEES LTD

Company number 08464307

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Jul 2015	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 31 July 2015	(1 page)
30 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22	(1 page)
11 Jun 2015	CH01	Director's details changed for Mrs Paula Manning on 11 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mrs Paula Manning as a director on 16 April 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Lee Elliot Manning as a director on 16 April 2015	(1 page)
30 Apr 2015	MR01	Registration of charge 084643070001, created on 14 April 2015	(15 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(3 pages)
27 Mar 2014	CH01	Director's details changed for Mr Lee Elliot Manning on 3 March 2014	(2 pages)
12 Mar 2014	TM01	Termination of appointment of James Blank as a director	(1 page)
24 Dec 2013	SH03	Purchase of own shares.	(3 pages)
13 Dec 2013	CERTNM	Company name changed henleys love sweets franchising LTD\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2013	TM01	Termination of appointment of David Silver as a director	(1 page)
27 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)