JETBLOOM LIMITED

Company number 02739830 ·

Dissolved

136 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
4 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Oct 2022 First Gazette notice for voluntary strike-off View document
21 Sep 2022 Application to strike the company off the register · 3 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
1 Apr 2022 Appointment of Amanda Jane Jones as a director on 2022-03-18 · 2 pages View document
4 Jan 2022 Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
4 Feb 2020 DIRECTOR APPOINTED MR TOM ROBSON View document
4 Feb 2020 DIRECTOR APPOINTED JOSEPHINE HAYMAN View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
14 May 2018 SECOND FILING OF TM01 FOR BENJAMIN TOBY GROSE View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
11 Apr 2018 DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILLAR PROPERTY GROUP LIMITED View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN View document
29 Nov 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN View document
29 Nov 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
11 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
2 Aug 2016 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
21 Jul 2016 DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF View document
11 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
14 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
29 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
2 Aug 2012 CHANGE PERSON AS DIRECTOR View document
2 Aug 2012 DIRECTOR APPOINTED PHILIP JOHN MARTIN View document
26 Jul 2012 DIRECTOR APPOINTED ANDREW DAVID SMITH View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
27 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View document
8 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
27 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View document
12 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2006 AUDITOR'S RESIGNATION View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Nov 2005 DIRECTOR RESIGNED View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
22 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
6 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
2 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Aug 2001 RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS View document
29 Dec 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Sep 2000 RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
31 Aug 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
21 May 1999 ADOPT MEM AND ARTS 18/05/99 View document
11 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Sep 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
1 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Aug 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
26 Oct 1996 AUDITOR'S RESIGNATION View document
25 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
31 Mar 1996 S386 DISP APP AUDS 27/03/96 View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
11 Oct 1995 NEW SECRETARY APPOINTED View document
11 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
6 Oct 1995 DIRECTOR RESIGNED View document
6 Oct 1995 DIRECTOR RESIGNED View document
6 Oct 1995 SECRETARY RESIGNED View document
6 Oct 1995 REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 6 COLDBATH SQUARE LONDON EC1R 5HL View document
6 Oct 1995 SECRETARY RESIGNED View document
6 Oct 1995 ADOPT MEM AND ARTS 03/10/95 View document
6 Oct 1995 RECLASSIFICATION 03/10/95 View document
8 Sep 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS View document
29 Nov 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View document
14 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
20 Apr 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: FOURTH FLOOR 15/16 BROOKS MEWS LONDON W1Y 1LF View document
20 Apr 1994 NEW SECRETARY APPOINTED View document
20 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
19 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1993 REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 49 GROSVENOR STREET MAYFAIR LONDON W1X 9FH View document
28 Feb 1993 DIRECTOR RESIGNED View document
19 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 View document
25 Sep 1992 NC INC ALREADY ADJUSTED 01/09/92 View document
22 Sep 1992 NEW DIRECTOR APPOINTED View document
22 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 View document
18 Sep 1992 REGISTERED OFFICE CHANGED ON 18/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View document
18 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
14 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document