JAKE DESIGN STUDIO LIMITED
Company number 04744060 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 12 Oct 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 · 2 pages | View document |
| 13 Sep 2022 | Statement of affairs · 9 pages | View document |
| 13 Sep 2022 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 257B Croydon Road Beckenham Kent BR3 3PS on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MS JANETTE ELIZABETH RALPH | View document |
| 9 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | COMPANY NAME CHANGED CN DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/10/12 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE | View document |
| 30 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CORSIE / 24/04/2011 | View document |
| 20 Jan 2012 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | 24/04/10 NO CHANGES | View document |
| 3 Sep 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 18 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 15 Jul 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART NAYSMITH | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND, FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ | View document |
| 19 Jul 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |