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J M ASSCHER JEWELLERY LIMITED

Company number 09109588

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Feb 2018 PSC01 Notification of Jonathan Asscher as a person with significant control on 5 November 2017
16 Feb 2018 TM01 Termination of appointment of Jan Maarten Asscher as a director on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from 1 Hooper Yard Kimberley Road London NW6 7EJ England to 647 Trafford House Cherrydown East Basildon SS16 5GY on 16 February 2018
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 CH01 Director's details changed for Mr Johnathan Max Asscher on 2 June 2017
21 May 2017 AP01 Appointment of Mr Jan Maarten Asscher as a director on 18 May 2017
17 May 2017 AP01 Appointment of Mr Johnathan Max Asscher as a director on 17 May 2017
17 May 2017 AD01 Registered office address changed from 14 Greville Street Office 2.06 London EC1N 8SB England to 1 Hooper Yard Kimberley Road London NW6 7EJ on 17 May 2017
17 May 2017 TM01 Termination of appointment of Jan Maarten Asscher as a director on 17 May 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Dec 2016 AD01 Registered office address changed from 10 Minerva House 26-27 Hatton Garden London EC1N 8BR to 14 Greville Street Office 2.06 London EC1N 8SB on 2 December 2016
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jan 2016 TM01 Termination of appointment of Graham Victor Woods as a director on 27 January 2016
17 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015 AD01 Registered office address changed from C/O Fardanesh & Co Suite 10 Minerva House, 26-27 Hatton Garden London EC1N 8BR to 10 Minerva House 26-27 Hatton Garden London EC1N 8BR on 17 December 2015
05 Dec 2014 AP01 Appointment of Mr Graham Victor Woods as a director on 1 December 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
21 Aug 2014 AP01 Appointment of Mr Jan Maarten Asscher as a director on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of Graham Cowan as a director
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)