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J & K EUROPE LTD.

Company number 04694956

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
19 May 2011 TM01 Termination of appointment of Jonathan Prentis as a director
06 May 2011 AP01 Appointment of Jonathan Paul Prentis as a director
06 May 2011 TM01 Termination of appointment of a director
06 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 100
06 May 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
06 May 2011 TM01 Termination of appointment of Charles Wilson as a director
05 May 2011 TM02 Termination of appointment of Mark Chilton as a secretary
05 May 2011 AP01 Appointment of Laura Taylor as a director
05 May 2011 AP03 Appointment of Laura Taylor as a secretary
01 Nov 2010 AP01 Appointment of Charles Wilson as a director
20 Oct 2010 AUD Auditor's resignation
18 Oct 2010 AP03 Appointment of Mark Chilton as a secretary
18 Oct 2010 AD01 Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middlesex HA0 1ER on 18 October 2010
18 Oct 2010 TM01 Termination of appointment of Toby King as a director
18 Oct 2010 TM02 Termination of appointment of Richard Sale as a secretary
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
14 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Jun 2009 AA Accounts made up to 31 January 2009
24 Apr 2009 363a Return made up to 12/03/09; full list of members
25 Jul 2008 363a Return made up to 12/03/08; full list of members