JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED

Company number 04386392

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	TM01	Termination of appointment of Nigel Terry Fee as a director on 4 May 2017	(1 page)
02 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
20 Mar 2017	SH20	Statement by Directors	(1 page)
20 Mar 2017	SH19	Statement of capital on 20 March 2017 GBP 1	(5 pages)
20 Mar 2017	CAP-SS	Solvency Statement dated 17/01/17	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2017	CH01	Director's details changed for Nigel Terry Fee on 3 March 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ £13350 cancelled from share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 15,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 15,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)