JAYPLOT LIMITED

Company Documents

DateDescription
03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/04/243 April 2024 Return of final meeting in a members' voluntary winding up

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18/09/2318 September 2023 Liquidators' statement of receipts and payments to 2023-08-18

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21/10/2221 October 2022 Liquidators' statement of receipts and payments to 2022-08-18

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/03/1721 March 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 FIRST GAZETTE

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29/03/1629 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/05/1513 May 2015 DIRECTOR APPOINTED HENRY CHEUNG

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13/05/1513 May 2015 DIRECTOR APPOINTED HENRY CHEUNG

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13/05/1513 May 2015 DIRECTOR APPOINTED CHRISTINA OUI YAO CHEUNG

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13/05/1513 May 2015 DIRECTOR APPOINTED CHRISTINA OUI YAO CHEUNG

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGIE KWAN / 31/12/2014

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11/02/1511 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 25/07/2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 25/07/2014

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28/02/1428 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 20/08/2011

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/11/101 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 18/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 18/11/2009

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24/11/0924 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHEUNG / 31/10/2008

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25/02/0925 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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21/01/0721 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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05/03/015 March 2001 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 DELIVERY EXT'D 3 MTH 31/01/00

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05/03/005 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 DELIVERY EXT'D 3 MTH 31/01/99

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27/07/9927 July 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/11/9827 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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31/12/9731 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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05/03/975 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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27/12/9627 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 DELIVERY EXT'D 3 MTH 31/01/96

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22/02/9622 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 DELIVERY EXT'D 3 MTH 31/01/95

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 11/13,YOUNG STREET, KENSINGTON, LONDON, W8 5EH

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26/05/9426 May 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/04/9417 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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27/09/9327 September 1993 AUDITOR'S RESIGNATION

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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29/03/9329 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/07/928 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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26/02/9226 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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08/05/918 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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01/10/901 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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26/06/9026 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88

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25/05/8925 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/87

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FIRST GAZETTE

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26/11/8726 November 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: IXWORTH HOUSE IXWORTH PLACE LONDON SW3

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06/08/876 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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06/08/876 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/85

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16/07/8716 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/86

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26/06/8726 June 1987 ADDENDUM TO ANNUAL ACCOUNTS

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02/06/832 June 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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