JAEE LIMITED

Company number 04151293 ·

Dissolved

84 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 Dec 2023 Application to strike the company off the register · 1 page View document
15 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
2 May 2023 Termination of appointment of Nigel Addington-Smith as a director on 2023-04-17 · 1 page View document
2 May 2023 Termination of appointment of Nigel Addington-Smith as a secretary on 2023-04-17 · 1 page View document
11 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 5 pages View document
6 Apr 2023 Cessation of Nigel Addington-Smith as a person with significant control on 2023-04-06 · 1 page View document
6 Apr 2023 Notification of Junko Saito as a person with significant control on 2023-04-06 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
2 Feb 2023 Notification of Nigel Addington-Smith as a person with significant control on 2016-04-06 · 2 pages View document
2 Feb 2023 Cessation of Junko Saito as a person with significant control on 2016-04-06 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 10 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O FREDERICKS HIGHGATE BUSINESS CENTRE, 33 GREENWOOD PLACE LONDON NW5 1LB ENGLAND View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041512930003 View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041512930002 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JUNKO SAITO / 13/02/2015 View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 43 GEORGE STREET CROYDON SURREY CR9 1EY View document
12 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADDINGTON-SMITH / 01/10/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNKO SAITO / 01/10/2009 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 May 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Apr 2007 DIRECTOR RESIGNED View document
25 Apr 2007 SECRETARY RESIGNED View document
25 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
10 Apr 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 SECRETARY RESIGNED View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
31 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document