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JAGUSZ LIMITED

Company number 07917707

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-07
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-07
21 Feb 2019 CONNOT Change of name notice
20 Mar 2018 LIQ01 Declaration of solvency
07 Mar 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 AD01 Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedford MK45 4HR to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 27 February 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-09
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC01 Notification of Claire Alison Jagusz as a person with significant control on 6 March 2017
28 Sep 2017 PSC04 Change of details for Mr Christopher Jagusz as a person with significant control on 6 March 2017
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
24 Nov 2016 AP03 Appointment of Claire Alison Jagusz as a secretary on 24 November 2016
14 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
12 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 August 2016
04 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
21 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
18 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1