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JOSH (NO.2) DEVELOPMENTS LIMITED

Company number 06011210

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
08 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
16 Sep 2015 SH20 Statement by Directors
16 Sep 2015 SH19 Statement of capital on 16 September 2015
  • GBP 15,500
16 Sep 2015 CAP-SS Solvency Statement dated 24/08/15
16 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £34500 cancelled from share prem a/c 06/09/2015
19 Aug 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Frank Scanlon as a director on 19 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,000
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr David Blake as a director
23 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders