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JAMASA PROPERTIES LIMITED

Company number 09316394

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
10 Sep 2018 PSC01 Notification of Lorenzo Antonelli as a person with significant control on 10 September 2018
10 Sep 2018 AP01 Appointment of Mr Lorenzo Antonelli as a director on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Louise Jefferies as a director on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Deborah Jane Taylor as a director on 10 September 2018
10 Sep 2018 TM02 Termination of appointment of Deborah Jane Taylor as a secretary on 10 September 2018
10 Sep 2018 PSC07 Cessation of Louise Jefferies as a person with significant control on 10 September 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
10 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Jun 2018 AD01 Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-24
06 Feb 2018 CONNOT Change of name notice
04 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Mar 2017 AD01 Registered office address changed from 45 Clarges Street London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017
02 Feb 2017 CS01 Confirmation statement made on 18 November 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
03 Aug 2015 CERTNM Company name changed flower first LTD\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
09 Jun 2015 AD01 Registered office address changed from Meadow View Chapel Green Doveridge Ashbourne DE6 5JY United Kingdom to 45 Clarges Street London W1J 7EP on 9 June 2015
09 Jun 2015 AP03 Appointment of Miss Deborah Jane Taylor as a secretary on 29 May 2015
09 Jun 2015 AP01 Appointment of Miss Louise Jefferies as a director on 18 November 2014
08 Jun 2015 AP01 Appointment of Miss Deborah Jane Taylor as a director on 29 May 2015