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JADZIA FINANCE LIMITED

Company number 05559551

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
13 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AD01 Registered office address changed from 56 Richmond Hill Court Richmond Surrey TW10 6BE United Kingdom on 21 March 2012
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 9 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2010 CH01 Director's details changed for Michael Edward Lennon on 19 August 2010
14 Jul 2010 AD01 Registered office address changed from Flat 1 9 Campden Hill Gardens Kensington London W8 7AX United Kingdom on 14 July 2010
19 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 288c Director's Change of Particulars / michael lennon / 17/10/2008 / Nationality was: australia, now: australian; HouseName/Number was: , now: 9; Street was: 69 inverness terrace, now: campden hill gardens; Area was: bayswater, now: kensington; Post Code was: W2 3JT, now: W8 7AX
20 Oct 2008 363a Return made up to 09/09/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from flat 1 69 inverness terrace bayswater london W2 3JT
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 09/09/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Dec 2006 288c Director's particulars changed
28 Sep 2006 363a Return made up to 09/09/06; full list of members
11 Apr 2006 287 Registered office changed on 11/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG