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PASSION FOR JEWELS CREATIONS LIMITED

Company number 04142520

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 TM02 Termination of appointment of Tmf Nominees Limited as a secretary on 30 December 2014
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 AAMD Amended accounts made up to 31 December 2012
22 Sep 2014 AAMD Amended accounts made up to 31 December 2011
23 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 TM01 Termination of appointment of Homestead Management Inc as a director on 21 December 2011
18 Sep 2012 AP02 Appointment of Homestead Management Inc as a director on 21 December 2011
29 Mar 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 29 March 2012
27 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Nigel Bradley as a director on 21 December 2011
26 Mar 2012 TM01 Termination of appointment of Gerald Calame as a director on 21 December 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Gerald Calame as a director
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD02 Register inspection address has been changed
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 353 Location of register of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from 38 wigmore street london W1U 2HA