JAZZCO 1967 LTD



Company Documents

DateDescription
23/12/2123 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 81 BROADWAY WEST LEIGH-ON-SEA SS9 2BU ENGLAND

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATINDER KAUR WALIA

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02/01/182 January 2018 31/12/17 STATEMENT OF CAPITAL GBP 200

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 22 WHITE CHURCH LANE LONDON E1 7QR

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046220870002

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14/04/1614 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046220870002

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046220870002

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12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 35 WHITECHURCH LANE ALDGATE LONDON E1 7QR

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14/01/1514 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 78 BRACKEN DRIVE CHIGWELL ESSEX IG7 5RD

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25/11/1425 November 2014 01/01/14 STATEMENT OF CAPITAL GBP 100

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02/10/142 October 2014 DIRECTOR APPOINTED MR JASMINDER SINGH WALIA

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR JATINDER WALIA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/01/1229 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/02/111 February 2011 DISS40 (DISS40(SOAD))

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29/01/1129 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1020 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JATINDER WALIA / 19/12/2009

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. JASHMINDER SINGH WALIA / 19/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/03/0917 March 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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08/01/098 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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07/07/087 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/089 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 382 MORTLAKE ROAD ILFORD ESSEX IG1 2TG

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/03/0628 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/12/0430 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/12/0329 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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11/11/0311 November 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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