J S A ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2419 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 19/04/2419 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/04/2412 April 2024 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 2024-04-12 |
| 18/04/2318 April 2023 | Liquidators' statement of receipts and payments to 2023-02-12 |
| 02/03/192 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 37 WARREN STREET LONDON W1T 6AD |
| 25/10/1825 October 2018 | PREVSHO FROM 27/01/2018 TO 26/01/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 25/01/1825 January 2018 | 28/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | PREVSHO FROM 28/01/2017 TO 27/01/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS SMITH |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 28 January 2016 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 January 2015 |
| 06/08/156 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts for year ending 28 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 January 2014 |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts for year ending 28 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 28 January 2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts for year ending 28 Jan 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts for year ending 28 Jan 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
| 01/09/111 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 January 2010 |
| 09/08/109 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 28 January 2009 |
| 11/02/1011 February 2010 | 21/06/09 FULL LIST AMEND |
| 11/02/1011 February 2010 | 03/01/09 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1011 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY BEHZOD JAMOLOV |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SMITH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SMITH / 01/10/2009 |
| 27/07/0927 July 2009 | PREVEXT FROM 28/07/2008 TO 28/01/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PREVSHO FROM 31/07/2008 TO 28/07/2008 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 06/02/2009 |
| 03/10/083 October 2008 | SECRETARY APPOINTED BEHZOD JAMOLOV |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY FARIBA SMITH |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 03/10/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 13/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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