JAGIELLO'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | Cessation of Lukasz Zawierzynski as a person with significant control on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Lukasz Zawierzynski as a director on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Lukasz Zawierzynski as a director on 2024-02-06 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 06/02/246 February 2024 | Micro company accounts made up to 2022-12-31 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Cessation of Danuta Zawierzynska as a person with significant control on 2022-12-17 |
| 17/12/2217 December 2022 | Notification of Lukasz Zawierzynski as a person with significant control on 2022-12-17 |
| 17/12/2217 December 2022 | Appointment of Mr Lukasz Zawierzynski as a director on 2022-12-17 |
| 17/12/2217 December 2022 | Termination of appointment of Danuta Zawierzynska as a director on 2022-12-17 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ ZAWIERZYNSKI |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANUTA ZAWIERZYNSKA |
| 12/09/1712 September 2017 | CESSATION OF LUKASZ ZAWIERZYNSKI AS A PSC |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MRS DANUTA ZAWIERZYNSKA |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 10 SUNDERLAND ROAD LONDON SE23 2PR |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/161 September 2016 | DISS REQUEST WITHDRAWN |
| 25/08/1625 August 2016 | APPLICATION FOR STRIKING-OFF |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR LUKASZ ZAWIERZYNSKI |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARZENNA LEWANDOWSKA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | SAIL ADDRESS CHANGED FROM: 33A POLESTEEPLE HILL BIGGIN HILL WESTERHAM KENT TN16 3TQ ENGLAND |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 33A POLESTEEPLE HILL BIGGIN HILL WESTERHAM KENT TN16 3TQ |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MRS MARZENNA LEWANDOWSKA |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAN SZKODA |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA SZKODA |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROMAN SZKODA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 33A POLESTEEPLE HILL BIGGIN HILL WESTERHAM KENT TN16 3TQ ENGLAND |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 57 PERRY RISE, FOREST HILL LEWISHAM LONDON SE23 2QU |
| 09/06/149 June 2014 | SAIL ADDRESS CHANGED FROM: 57 PERRY RISE LONDON SE23 2QU UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA SZKODA / 01/07/2009 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA SZKODA / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN LEON SZKODA / 01/01/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company