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NUMBER 39 JEWELLERY LIMITED

Company number 08501871

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2017 AD01 Registered office address changed from 1 Lamorna Court, 43 Wollaton Road Beeston Nottingham NG9 2NG to 109 Swan Street Sileby Leicestershire LE12 7NN on 1 December 2017
29 Nov 2017 LIQ01 Declaration of solvency
29 Nov 2017 600 Appointment of a voluntary liquidator
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-16
10 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
20 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
24 Mar 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
24 Apr 2013 NEWINC Incorporation