- Company Overview for JYPEX LIMITED (05849744)
- Filing history for JYPEX LIMITED (05849744)
- People for JYPEX LIMITED (05849744)
- More for JYPEX LIMITED (05849744)
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) |
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21 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2017 | AP01 | Appointment of Mr Chistopher John Perris as a director on 28 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Peter Edwin Maddocks as a director on 28 July 2017 | |
28 Jul 2017 | PSC01 | Notification of Chistopher John Perris as a person with significant control on 28 July 2017 | |
28 Jul 2017 | PSC07 | Cessation of Peter Edwin Maddocks as a person with significant control on 28 July 2017 | |
14 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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11 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
11 May 2017 | AP03 | Appointment of Mr Peter Maddocks as a secretary on 11 May 2017 | |
11 May 2017 | AP01 | Appointment of Mr Peter Edwin Maddocks as a director on 11 May 2017 | |
11 May 2017 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Third Floor, Cashmere House 13-14 Golden Square London W1F 9JG on 11 May 2017 | |
11 May 2017 | TM01 | Termination of appointment of Ekaterina Ostapchuk as a director on 11 May 2017 | |
11 May 2017 | TM02 | Termination of appointment of Coddan Secretary Service Limited as a secretary on 11 May 2017 | |
05 Jul 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
05 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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05 Jul 2016 | CH01 | Director's details changed for Mrs Ekaterina Ostapchuk on 5 July 2016 | |
05 Jul 2016 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 5 July 2016 | |
01 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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02 Apr 2015 | AD01 | Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 | |
10 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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22 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
01 Aug 2012 | AA | Accounts for a dormant company made up to 30 June 2012 |