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JAMANTIUM LIMITED

Company number 12399270

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - link opens in a new window - 11 pages (11 pages)
14 Mar 2023	AD01	Registered office address changed from Morgan Keen Accountants 70B High Street Bassingbourn Royston SG8 5LF England to 10 st Helens Road Swansea SA1 4AW on 14 March 2023	View PDF Registered office address changed from Morgan Keen Accountants 70B High Street Bassingbourn Royston SG8 5LF England to 10 st Helens Road Swansea SA1 4AW on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03 - link opens in a new window - 1 page (1 page)
28 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	PSC01	Notification of Andrea Lynn Davidson as a person with significant control on 6 July 2022	View PDF Notification of Andrea Lynn Davidson as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of Carlos Hartig as a person with significant control on 11 September 2022	View PDF Cessation of Carlos Hartig as a person with significant control on 11 September 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Carlos Hartig as a director on 11 September 2022	View PDF Termination of appointment of Carlos Hartig as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Miss Andrea Lynn Davidson as a director on 6 July 2022	View PDF Appointment of Miss Andrea Lynn Davidson as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2022	TM01	Termination of appointment of Aimee Rose Sadler as a director on 11 September 2022	View PDF Termination of appointment of Aimee Rose Sadler as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2022	PSC07	Cessation of Aimee Rose Sadler as a person with significant control on 11 September 2022	View PDF Cessation of Aimee Rose Sadler as a person with significant control on 11 September 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2022	AP01	Appointment of Mr Carlos Hartig as a director on 11 September 2022	View PDF Appointment of Mr Carlos Hartig as a director on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	PSC01	Notification of Carlos Hartig as a person with significant control on 11 September 2022	View PDF Notification of Carlos Hartig as a person with significant control on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	AD01	Registered office address changed from 5Ff, Unit 6 Westminster Business Park 10 Great North Way, York Business Park York YO26 6RB United Kingdom to Morgan Keen Accountants 70B High Street Bassingbourn Royston SG8 5LF on 11 September 2022	View PDF Registered office address changed from 5Ff, Unit 6 Westminster Business Park 10 Great North Way, York Business Park York YO26 6RB United Kingdom to Morgan Keen Accountants 70B High Street Bassingbourn Royston SG8 5LF on 11 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JAMANTIUM LIMITED

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