JANNUZZISMITH LIMITED

Company number 03354156 ·

Dissolved

60 filings

Date Filing
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O C/O RONALD SHAW & CO ASHFORD HOUSE 95 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ View document
10 Oct 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2019 SPECIAL RESOLUTION TO WIND UP View document
10 Oct 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Jun 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 5 THE FLAGSTORE 29 QUEEN ELIZABETH STREET LONDON SE1 2LP View document
29 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Jul 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Jul 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Aug 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Sep 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Oct 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 10A LANT STREET LONDON SE1 1QR View document
27 Apr 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
1 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
15 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
15 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
15 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
16 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
21 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 10A LANT STREET LONDON SE1 1QR View document
3 Jul 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
23 Jun 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
23 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Apr 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
24 Feb 1998 COMPANY NAME CHANGED JANNUZZI, SMITH LIMITED CERTIFICATE ISSUED ON 25/02/98 View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: C/O RONALD SHAW & CO ASHFORD HOUSE 95 DIXONS GREEN DUDLEY WEST MIDLANDS DY2 7DJ View document
27 Apr 1997 DIRECTOR RESIGNED View document
27 Apr 1997 SECRETARY RESIGNED View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document