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THE J. CHOO GROUP LTD

Company number 05282753

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
19 Sep 2013 600 Appointment of a voluntary liquidator
19 Sep 2013 LIQ MISC OC Court order insolvency:- court order re. Replacement of liquidator
19 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Oct 2012 AD01 Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012
02 Oct 2012 4.70 Declaration of solvency
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jan 2012 CH01 Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011
02 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 53,119.9
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/08/2011
14 Jul 2011 AP01 Appointment of Mr Jonathan Stuart Sinclair as a director
14 Jul 2011 AP01 Appointment of Hannah Merritt as a director
14 Jul 2011 AP01 Appointment of Raniero Addorisio De Feo as a director
14 Jul 2011 TM01 Termination of appointment of Joshua Schulman as a director
14 Jul 2011 TM01 Termination of appointment of Tamara Mellon as a director
14 Jul 2011 TM01 Termination of appointment of Karim Saddi as a director
14 Jul 2011 TM01 Termination of appointment of Filippo Cardini as a director
12 Jul 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2011 CH01 Director's details changed for Mr Karim Saddi on 31 May 2011