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JPA ASIA PACIFIC LIMITED

Company number 05650902

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1,000
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr James Norris Pritchard on 1 June 2010
03 Nov 2010 CH03 Secretary's details changed for Mrs Emma Victoria Wilton Pritchard on 1 June 2010
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
02 Mar 2010 AD01 Registered office address changed from 95 the Promenade Cheltenham Glos GL50 1WG on 2 March 2010
02 Mar 2010 TM01 Termination of appointment of Carrigan Smith as a director
02 Mar 2010 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Mar 2009 288b Appointment Terminated Director nicola coffin
05 Feb 2009 AA Accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
11 Jun 2008 288c Secretary's Change of Particulars / emma pritchard / 06/07/2007 / HouseName/Number was: , now: 7; Street was: 11 danecroft road, now: trinity place; Area was: herne hill, now: ; Post Town was: london, now: windsor; Region was: , now: berks; Post Code was: SE24 9PA, now: SL4 3AP
11 Jun 2008 288c Director's Change of Particulars / james pritchard / 06/07/2007 / HouseName/Number was: , now: 7; Street was: 11 danecroft road, now: trinity place; Area was: herne hill, now: ; Post Town was: london, now: windsor; Region was: , now: berks; Post Code was: SE24 9PA, now: SL4 3AP
12 Dec 2007 363a Return made up to 12/12/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 March 2007
07 Mar 2007 88(2)O Ad 12/12/05--------- £ si 99900@.01
06 Mar 2007 363a Return made up to 12/12/06; full list of members; amend
06 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/12/05
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association