JAYWAY SELECT LTD

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DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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04/04/234 April 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-11

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04/04/234 April 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-03-11

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03/04/233 April 2023 Termination of appointment of James Bartlett as a director on 2023-03-11

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03/04/233 April 2023 Registered office address changed from 13 Milner Road Birmingham B29 7RL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-04-03

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03/04/233 April 2023 Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11

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03/04/233 April 2023 Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11

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03/04/233 April 2023 Cessation of James Bartlett as a person with significant control on 2023-03-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 45 LONGMEADOWS SUNDERLAND SR3 3SE UNITED KINGDOM

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18/03/2118 March 2021 CESSATION OF JONATHAN POTTS AS A PSC

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POTTS

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18/03/2118 March 2021 DIRECTOR APPOINTED MR JAMES BARTLETT

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARTLETT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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09/09/209 September 2020 CESSATION OF DOMINIC MCHUGO AS A PSC

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 13 MILNER ROAD BIRMINGHAM B29 7RL UNITED KINGDOM

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCHUGO

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN POTTS

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09/09/209 September 2020 DIRECTOR APPOINTED MR JONATHAN POTTS

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CESSATION OF TERRY DUNNE AS A PSC

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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17/10/1817 October 2018 CESSATION OF ANDREW WALSH AS A PSC

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17/10/1817 October 2018 DIRECTOR APPOINTED MR DOMINIC MCHUGO

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 159 BEDFORD ROAD BOOTLE L20 2DR ENGLAND

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MCHUGO

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17/10/1817 October 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/02/187 February 2018 DIRECTOR APPOINTED MR ANDREW WALSH

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALSH

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07/02/187 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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01/11/171 November 2017 CESSATION OF CHARLIE WALKDEN AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON BRYANS

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24/05/1724 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 16 AIDAN GARDENS NOTTINGHAM NG5 9PF UNITED KINGDOM

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 115 FRODSHAM DRIVE ST HELENS WA11 9BE

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18/10/1618 October 2016 DIRECTOR APPOINTED ANTON BRYANS

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLIE WALKDEN

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/04/1618 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 2 PEN COURT NORTHAMPTON NN1 1EP UNITED KINGDOM

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07/05/157 May 2015 DIRECTOR APPOINTED CHARLIE WALKDEN

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR NATALIE NORRIS

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 61 HARWOOD ROAD STOCKPORT SK4 3AZ UNITED KINGDOM

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31/12/1431 December 2014 DIRECTOR APPOINTED NATALIE NORRIS

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALCOCK

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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31/10/1431 October 2014 DIRECTOR APPOINTED CHRISTOPHER ALCOCK

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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