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A W JOYA LIMITED

Company number 05453695

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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)
11 Jul 2017 PSC01 Notification of Justin Howard as a person with significant control on 1 January 2017
26 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
13 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
21 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Sep 2013 TM01 Termination of appointment of Benjamin Sweetman as a director
12 Sep 2013 AP01 Appointment of Mr Benjamin Sweetman as a director
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Feb 2013 AD01 Registered office address changed from C/O Florence Kerry-Smith/Bucks Gold 28 Packhorse Road Gerrards Cross Buckinghamshire SL9 7DA United Kingdom on 5 February 2013
15 Jan 2013 AD01 Registered office address changed from C/O Florence Kerry-Smith/Mci 2 London Wall Buildings London EC2M 5PP United Kingdom on 15 January 2013
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 AD01 Registered office address changed from Lower Ground 5a Sandy's Row London EC1 7HW United Kingdom on 17 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Sep 2011 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP on 22 September 2011
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 May 2011 CERTNM Company name changed castle rock capital advisors LTD\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
15 Mar 2011 CERTNM Company name changed castle rock capital consulting LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010