A J DESIGN & SHOP FITTING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 Application to strike the company off the register

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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24/01/2524 January 2025 Termination of appointment of James Card as a director on 2024-04-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Current accounting period extended from 2022-03-31 to 2022-04-30

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04/04/224 April 2022 Appointment of Mr James Card as a director on 2022-03-28

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28/03/2228 March 2022 Change of details for Mr James Dixon as a person with significant control on 2020-02-03

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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25/03/2025 March 2020 CESSATION OF JACKIE YUI AS A PSC

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DIXON

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07/02/207 February 2020 DIRECTOR APPOINTED MR JAMES DIXON

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MRS JACKIE YUI / 30/05/2019

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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11/04/1911 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 19/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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16/09/1316 September 2013 CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN YIU

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE WONG CHIK CHOY YIU / 16/03/2012

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04/05/124 May 2012 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MING KWAN YIU / 16/03/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE WONG CHIK CHOY YIU / 16/03/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 9 PORTLAND ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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