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JEOFFREY & CO LTD

Company number 09754914

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Lorentz Marnix Fernand Verstraete as a director on 31 July 2016
24 Aug 2016 TM02 Termination of appointment of Myukoffice Ltd as a secretary on 31 July 2016
24 Aug 2016 TM01 Termination of appointment of Freek Van De Griendt as a director on 31 July 2016
24 Aug 2016 TM01 Termination of appointment of Lennart Frans Gaston Benoot as a director on 31 July 2016
04 Jul 2016 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 4 July 2016
03 Sep 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted