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JAN GALE LIMITED

Company number 04664494

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 22 November 2013
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 4.70 Declaration of solvency
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 100
02 Jan 2013 TM02 Termination of appointment of Gladys Gale as a secretary
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 12/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 12/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 12/02/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 12/02/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 363a Return made up to 12/02/05; full list of members