JASMINA LIMITED

Company number 04922382 ·

Dissolved

74 filings

Date Filing
20 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
4 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049223820006 View document
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049223820008 View document
13 Feb 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 29 CUTHBERT ROAD CROYDON SURREY CR0 3RB View document
13 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049223820007 View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RAJKUMAR PATEL View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SHILPA PATEL View document
12 Feb 2019 CESSATION OF RAJKUMAR RAMANBHAI PATEL AS A PSC View document
12 Feb 2019 CESSATION OF SHILPA PATEL AS A PSC View document
12 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL CHEMIST LIMITED View document
12 Feb 2019 DIRECTOR APPOINTED MR MAYANK HARENDRA PATEL View document
12 Feb 2019 DIRECTOR APPOINTED MR VIJAYKUMAR HARENDRA PATEL View document
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SHILPA PATEL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
30 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
22 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049223820006 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 18 SAMUEL GRAY GARDENS KINGSTON UPON THAMES SURREY KT2 5UY View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jan 2011 Annual return made up to 9 November 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA PATEL / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJKUMAR RAMANBHAI PATEL / 09/11/2009 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
30 Oct 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Dec 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 View document
18 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 39 GARRICKS HOUSE WADBROOK STREET CHARTER QUAY KINGSTON UPON THAMES SURREY KT1 1HS View document
19 May 2005 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 S366A DISP HOLDING AGM 28/09/04 View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 1ST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 NEW SECRETARY APPOINTED View document
17 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2003 SECRETARY RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document