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JIMINY LIMITED

Company number NI616008

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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)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.73(NI) Return of final meeting in a creditors' voluntary winding up
24 Nov 2015 4.69(NI) Statement of receipts and payments to 27 October 2015
03 Nov 2014 4.21(NI) Statement of affairs
03 Nov 2014 VL1 Appointment of a liquidator
03 Nov 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from 50-56 Wellington Place Belfast BT1 6GF to Mccambridge Duffy Llp 35 Templemore Business Park Northland Road Derry BT48 0LD on 10 September 2014
03 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
03 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
09 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
27 Mar 2013 AP01 Appointment of James Scott Durie as a director
27 Mar 2013 TM01 Termination of appointment of John Mcmahon as a director
04 Mar 2013 AP01 Appointment of Mr John Mcmahon as a director
04 Mar 2013 TM01 Termination of appointment of Malcolm Harrison as a director
04 Mar 2013 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 4 March 2013
04 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 22/02/2013
18 Dec 2012 NEWINC Incorporation