- Company Overview for MALCOLM JARDINE ASSOCIATES LTD. (08652626)
- Filing history for MALCOLM JARDINE ASSOCIATES LTD. (08652626)
- People for MALCOLM JARDINE ASSOCIATES LTD. (08652626)
- More for MALCOLM JARDINE ASSOCIATES LTD. (08652626)
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) |
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24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2018 | DS01 | Application to strike the company off the register | |
25 Jun 2017 | AA | Micro company accounts made up to 31 October 2016 | |
08 Jun 2017 | RP04AP01 | Second filing for the appointment of Malcolm Jardine as a director | |
22 Apr 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
25 Nov 2016 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 October 2016 | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
12 May 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
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30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | TM01 | Termination of appointment of Ian Fraser Gordon as a director on 28 February 2015 | |
13 Mar 2015 | AP01 |
Appointment of Malcolm Brian Jardine as a director on 1 September 2014
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19 Feb 2015 | CC04 | Statement of company's objects | |
19 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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19 Feb 2015 | RESOLUTIONS |
Resolutions
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14 Feb 2015 | AR01 | Annual return made up to 15 August 2014 with full list of shareholders | |
30 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
30 Nov 2014 | TM01 | Termination of appointment of Darren Symes as a director on 16 October 2013 | |
26 Nov 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 | |
25 Jul 2014 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 July 2014 | |
25 Jul 2014 | CERTNM |
Company name changed grovebridge LIMITED\certificate issued on 25/07/14
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25 Jul 2014 | AP01 | Appointment of Mr Ian Fraser Gordon as a director on 16 October 2013 | |
15 Aug 2013 | NEWINC |
Incorporation
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