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GJN1 LIMITED

Company number 08762177

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
15 Feb 2017 AP01 Appointment of Mr Joel Newman as a director on 2 February 2017
01 Feb 2017 AD01 Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ England to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017
31 Jan 2017 TM01 Termination of appointment of Kirsty Bell as a director on 22 December 2016
31 Jan 2017 TM01 Termination of appointment of Kirsty Bell as a director on 22 December 2016
30 Jan 2017 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 30 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
17 Jan 2017 CONNOT Change of name notice
17 Jan 2017 TM01 Termination of appointment of Joel Newman as a director on 4 January 2017
23 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
04 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 2