JASSENS CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/07/241 July 2024 | Appointment of a voluntary liquidator |
| 01/07/241 July 2024 | Registered office address changed from 74 Benson House 4 Radnor Terrace London W14 8FE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2024-07-01 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Statement of affairs |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-16 with updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-01-31 |
| 04/06/234 June 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/05/2331 May 2023 | Registered office address changed from 17 Lancaster House Park Lane Stanmore HA7 3HD England to 74 Benson House 4 Radnor Terrace London W14 8FE on 2023-05-31 |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Confirmation statement made on 2022-01-16 with updates |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 27/10/1927 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAZIRALI JAMAL |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 17/02/1817 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/10/1729 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O C/O DSJ PARTNERS LLP 2ND FLOOR 1 BELL STREET LONDON NW1 5BY |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 34 SEYMOUR STREET LONDON W1H 7JE |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IMSHAN JAMAL / 02/01/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VAZIRALI MOHAMED JAMAL / 16/10/2010 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/02/1017 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED IMSHAN JAMAL |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED VAZIRALI MOHAMED JAMAL |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 34 SEYMOUR STREET LONDON W1H 7JE UNITED KINGDOM |
| 29/01/0929 January 2009 | ADOPT MEMORANDUM 20/01/2009 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED JASSENS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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