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JAYNE MALLON LIMITED

Company number 06207691

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
24 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 AD01 Registered office address changed from West Cottage Fimber East Yorkshire YO25 9LY to 33 Park Place Leeds LS1 2RY on 14 March 2019
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Sep 2017 PSC01 Notification of Patrick Thomas Mallon as a person with significant control on 7 August 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 2.00
22 Aug 2017 CC04 Statement of company's objects
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2017 PSC04 Change of details for Mrs Jayne Mallon as a person with significant control on 7 August 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013