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Jaybuild Limited

Documents

Total Documents107
Total Pages574

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off
26 April 2016Final Gazette dissolved via voluntary strike-off
9 February 2016First Gazette notice for voluntary strike-off
9 February 2016First Gazette notice for voluntary strike-off
1 February 2016Termination of appointment of Leslie Goldschmidt as a director on 17 January 2016
1 February 2016Termination of appointment of Anne Goldschmidt as a director on 17 January 2016
1 February 2016Termination of appointment of Anne Goldschmidt as a director on 17 January 2016
1 February 2016Termination of appointment of Leslie Goldschmidt as a director on 17 January 2016
28 January 2016Application to strike the company off the register
28 January 2016Application to strike the company off the register
21 January 2016Total exemption small company accounts made up to 30 November 2015
21 January 2016Total exemption small company accounts made up to 30 November 2015
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 April 2015Total exemption small company accounts made up to 30 November 2014
22 April 2015Total exemption small company accounts made up to 30 November 2014
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
26 February 2014Total exemption small company accounts made up to 30 November 2013
26 February 2014Total exemption small company accounts made up to 30 November 2013
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
5 June 2013Total exemption small company accounts made up to 30 November 2012
5 June 2013Total exemption small company accounts made up to 30 November 2012
25 September 2012Annual return made up to 18 September 2012
25 September 2012Annual return made up to 18 September 2012
5 July 2012Total exemption small company accounts made up to 30 November 2011
5 July 2012Total exemption small company accounts made up to 30 November 2011
17 October 2011Director's details changed for Anne Goldschmidt on 1 September 2011
17 October 2011Director's details changed for Anne Goldschmidt on 1 September 2011
17 October 2011Director's details changed for Anne Goldschmidt on 1 September 2011
17 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
17 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
11 August 2011Total exemption small company accounts made up to 30 November 2010
11 August 2011Total exemption small company accounts made up to 30 November 2010
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
15 July 2010Total exemption small company accounts made up to 30 November 2009
15 July 2010Total exemption small company accounts made up to 30 November 2009
18 November 2009Annual return made up to 18 September 2009 with a full list of shareholders
18 November 2009Annual return made up to 18 September 2009 with a full list of shareholders
16 April 2009Total exemption small company accounts made up to 30 November 2008
16 April 2009Total exemption small company accounts made up to 30 November 2008
9 October 2008Return made up to 18/09/08; full list of members
9 October 2008Return made up to 18/09/08; full list of members
13 March 2008Total exemption small company accounts made up to 30 November 2007
13 March 2008Total exemption small company accounts made up to 30 November 2007
7 January 2008Return made up to 18/09/07; full list of members
7 January 2008Return made up to 18/09/07; full list of members
2 June 2007Total exemption small company accounts made up to 30 November 2006
2 June 2007Total exemption small company accounts made up to 30 November 2006
13 October 2006Registered office changed on 13/10/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE
13 October 2006Return made up to 18/09/06; full list of members
13 October 2006Registered office changed on 13/10/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE
13 October 2006Return made up to 18/09/06; full list of members
24 August 2006Registered office changed on 24/08/06 from: unit 9 block a cowdray centre cowdray avenue colchester essex CO1 1BH
24 August 2006Resolutions
  • RES13 ‐ Aud remuneration fixdir 09/08/06
24 August 2006Registered office changed on 24/08/06 from: unit 9 block a cowdray centre cowdray avenue colchester essex CO1 1BH
24 August 2006Resolutions
  • RES13 ‐ Aud remuneration fixdir 09/08/06
23 August 2006Total exemption small company accounts made up to 30 November 2005
23 August 2006Total exemption small company accounts made up to 30 November 2005
30 November 2005Return made up to 18/09/05; full list of members
30 November 2005Return made up to 18/09/05; full list of members
26 August 2005Total exemption small company accounts made up to 30 November 2004
26 August 2005Total exemption small company accounts made up to 30 November 2004
11 August 2005Registered office changed on 11/08/05 from: cambridge house 27 cambridge park wanstead london E11 2PU
11 August 2005Registered office changed on 11/08/05 from: cambridge house 27 cambridge park wanstead london E11 2PU
23 September 2004Return made up to 18/09/04; full list of members
23 September 2004Return made up to 18/09/04; full list of members
18 May 2004Total exemption small company accounts made up to 30 November 2003
18 May 2004Total exemption small company accounts made up to 30 November 2003
27 September 2003Return made up to 18/09/03; full list of members
27 September 2003Return made up to 18/09/03; full list of members
26 June 2003Total exemption small company accounts made up to 30 November 2002
26 June 2003Total exemption small company accounts made up to 30 November 2002
25 September 2002Return made up to 18/09/02; full list of members
25 September 2002Return made up to 18/09/02; full list of members
13 March 2002Total exemption full accounts made up to 30 November 2001
13 March 2002Total exemption full accounts made up to 30 November 2001
2 October 2001Return made up to 18/09/01; full list of members
2 October 2001Return made up to 18/09/01; full list of members
13 March 2001Full accounts made up to 30 November 2000
13 March 2001Full accounts made up to 30 November 2000
4 October 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 March 2000Full accounts made up to 30 November 1999
17 March 2000Full accounts made up to 30 November 1999
7 October 1999Return made up to 18/09/99; no change of members
7 October 1999Return made up to 18/09/99; no change of members
23 February 1999Full accounts made up to 30 November 1998
23 February 1999Full accounts made up to 30 November 1998
15 October 1998Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100
15 October 1998Return made up to 18/09/98; full list of members
15 October 1998Return made up to 18/09/98; full list of members
15 October 1998Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100
13 July 1998Accounting reference date extended from 30/09/98 to 30/11/98
13 July 1998Accounting reference date extended from 30/09/98 to 30/11/98
12 November 1997Registered office changed on 12/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
12 November 1997New secretary appointed;new director appointed
12 November 1997New secretary appointed;new director appointed
12 November 1997Director resigned
12 November 1997New director appointed
12 November 1997Secretary resigned
12 November 1997New director appointed
12 November 1997Secretary resigned
12 November 1997Registered office changed on 12/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
12 November 1997Director resigned
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