JASON'S WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 13/03/2513 March 2025 | Application to strike the company off the register |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 20/06/2320 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 16/12/2017 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 15/12/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEREDITH AMY WINSTON / 20/10/2017 |
| 31/05/1731 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 01/02/2016 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MITCHELL HAYDEN TILLMAN |
| 29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOCH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MEREDITH AMY WINSTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/04/1217 April 2012 | DISS40 (DISS40(SOAD)) |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR I4 INVESTMENTS LIMITED |
| 20/10/1120 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 13/10/1113 October 2011 | Annual return made up to 4 August 2010 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR STEPHEN BLOCH |
| 02/03/112 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOCH |
| 21/09/1021 September 2010 | CORPORATE DIRECTOR APPOINTED I4 INVESTMENTS LIMITED |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM JARDINES 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARROD |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN FRANASSOVICI |
| 26/06/0826 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0710 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | REVERSE CHANGE DIRECTOR 28/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SUITE 110 12 SOUTH BRIDGE EDINBURGH EH1 1DD |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED HMS (551) LIMITED CERTIFICATE ISSUED ON 12/11/04 |
| 12/11/0412 November 2004 | S366A DISP HOLDING AGM 10/11/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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