JEFFREY FERNANDEZ LTD

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Company Documents

DateDescription
19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/10/2219 October 2022 Return of final meeting in a creditors' voluntary winding up

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND

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20/12/1820 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1820 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/12/1820 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/1826 September 2018 DIRECTOR APPOINTED MR JORDAN GAYLE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FERNANDEZ / 16/04/2018

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11/04/1811 April 2018 31/05/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM VO ROOM NO 500 CASWELL SCIENCE & TECHNOLOGY PARK CASWELL TOWCESTER NN12 8EQ ENGLAND

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13/03/1813 March 2018 COMPANY NAME CHANGED LMS 068 LTD CERTIFICATE ISSUED ON 13/03/18

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FERNANDEZ

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08/03/188 March 2018 CESSATION OF ARPANA DUTTA AS A PSC

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08/03/188 March 2018 DIRECTOR APPOINTED MR JEFFREY FERNANDEZ

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR ARPANA DUTTA

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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27/12/1727 December 2017 PREVEXT FROM 30/04/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM VO RM NO. 500 CASWELL SCIENCE & TECHNOLOGY PARK CASWELL AYLESBURY TOWCESTER NN12 8EQ UNITED KINGDOM

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR LEIGH GRANT

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04/01/174 January 2017 DIRECTOR APPOINTED MS ARPANA DUTTA

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR CARL BOYALL

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21/05/1621 May 2016 REGISTERED OFFICE CHANGED ON 21/05/2016 FROM 6 LONGDOWN MEWS AYLESBURY HP19 7GW UNITED KINGDOM

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21/05/1621 May 2016 DIRECTOR APPOINTED MR LEIGH GRANT

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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