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JOCA Properties Limited

Documents

Total Documents74
Total Pages296

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off
3 June 2014First Gazette notice for voluntary strike-off
21 May 2014Application to strike the company off the register
17 September 2013Statement of capital on 17 September 2013
  • GBP 3,509
17 September 2013Statement by directors
17 September 2013Solvency statement dated 08/09/13
17 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 September 2013Total exemption small company accounts made up to 30 June 2013
15 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 350,900
15 July 2013Resolutions
  • RES13 ‐ It was resolved that the issued share capital of the company be increased to £350900 by the issue of 345400 ordinary bshares of £1 each as a bonus issue of 62.8 27/06/2013
4 July 2013Registered office address changed from 1 Vincent Square London SW1P 2PN on 4 July 2013
4 July 2013Registered office address changed from 1 Vincent Square London SW1P 2PN on 4 July 2013
1 July 2013Previous accounting period extended from 31 March 2013 to 30 June 2013
5 June 2013Director's details changed for Cecilia Anne Neill on 1 June 2013
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
5 June 2013Director's details changed for Cecilia Anne Neill on 1 June 2013
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
15 November 2012Total exemption small company accounts made up to 31 March 2012
14 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
5 October 2011Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011
5 October 2011Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011
29 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
28 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
28 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
20 July 2010Total exemption small company accounts made up to 31 March 2010
14 July 2010Director's details changed for John James Whitley Neill on 30 November 2009
4 November 2009Termination of appointment of a director
23 July 2009Total exemption small company accounts made up to 31 March 2009
19 June 2009Location of debenture register
19 June 2009Return made up to 01/06/09; full list of members
19 June 2009Director's change of particulars / john neill / 30/03/2009
19 June 2009Location of register of members
28 April 2009Director's change of particulars / john neill / 17/04/2009
10 July 2008Return made up to 01/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
1 July 2008Total exemption small company accounts made up to 31 March 2008
3 November 2007Return made up to 01/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
3 November 2007Director's particulars changed
17 August 2007Total exemption small company accounts made up to 31 March 2007
28 July 2006Total exemption small company accounts made up to 31 March 2006
14 June 2006Return made up to 01/06/06; full list of members
17 June 2005Return made up to 01/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 June 2005Total exemption small company accounts made up to 31 March 2005
7 July 2004Total exemption small company accounts made up to 31 March 2004
1 July 2004Director's particulars changed
16 June 2004Return made up to 01/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 December 2003Director's particulars changed
25 July 2003Total exemption small company accounts made up to 31 March 2003
16 June 2003Return made up to 02/06/03; full list of members
18 October 2002Total exemption small company accounts made up to 31 March 2002
20 June 2002Return made up to 02/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 September 2001Return made up to 02/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 June 2001Accounts for a small company made up to 31 March 2001
3 August 2000New director appointed
29 June 2000Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 June 2000Accounts for a small company made up to 31 March 2000
1 August 1999Accounts for a small company made up to 31 March 1999
6 July 1999Return made up to 18/06/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 August 1998Accounts for a small company made up to 31 March 1998
21 June 1998Return made up to 18/06/98; no change of members
30 June 1997Return made up to 18/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 June 1997Accounts for a small company made up to 31 March 1997
26 July 1996Accounts for a small company made up to 31 March 1996
18 June 1996Return made up to 18/06/96; full list of members
20 June 1995Accounts for a small company made up to 31 March 1995
26 October 1987Return made up to 04/09/87; full list of members
4 December 1986Return made up to 17/10/86; full list of members
22 October 1985Annual return made up to 18/10/85
15 January 1985Annual return made up to 23/10/84
8 November 1983Annual return made up to 24/08/83
4 November 1982Annual return made up to 10/09/82
16 September 1982Allotment of shares
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