JENNY KATE LIMITED

Company number 11057548

Date	Type	Description	View / Download
21 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
21 Sep 2020	LIQ10	Removal of liquidator by court order	(7 pages)
27 Jan 2020	LIQ02	Statement of affairs	(9 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	(4 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14	(1 page)
22 Jan 2020	AD01	Registered office address changed from Top Floor 20 Cathedral Road Cardiff CF11 9LJ Wales to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 22 January 2020	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	(12 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(5 pages)
17 Oct 2019	TM01	Termination of appointment of Ashley Gerard Cooper as a director on 16 October 2019	(1 page)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
19 Aug 2019	CH01	Director's details changed for Miss Jennifer Kate Evans on 6 August 2019	(2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
17 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
16 Apr 2019	AP01	Appointment of Mr Ashley Gerard Cooper as a director on 26 March 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Top Floor 20 Cathedral Road Cardiff CF11 9LJ on 16 April 2019	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 1.4664	(4 pages)
10 Apr 2019	SH02	Sub-division of shares on 26 March 2019	(4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Feb 2019	AD01	Registered office address changed from 25 Pen-Y-Lan Road Cardiff Caerdydd CF24 3PG Wales to C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ on 19 February 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
13 Jun 2018	MR01	Registration of charge 110575480001, created on 11 June 2018	(52 pages)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 1	(10 pages)