THE JAM TREE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/10/2124 October 2021 | Termination of appointment of Ashley Charles Letchford as a director on 2020-12-21 |
| 07/10/217 October 2021 | Liquidators' statement of receipts and payments to 2021-08-04 |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM AQUUM 68-70 CLAPHAM HIGH STREET LONDON SW4 7UL ENGLAND |
| 27/08/2027 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/08/2027 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/2027 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 05/11/195 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/04/1920 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508460002 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 01/08/2017 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN TIMOTHY ROBERTS / 01/12/2017 |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508460003 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR PANAYIOTI LOIZOU VASILI |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR THEODOROS CHARALAMBOUS HAJI-GEORGIOU |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR NICOS POLI |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN ROBERTS / 04/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 08/01/2017 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 05/01/165 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/156 October 2015 | 25/09/2014 |
| 06/10/156 October 2015 | SUB-DIVISION 26/11/14 |
| 29/09/1529 September 2015 | SUB-DIVISION 26/11/14 |
| 23/09/1523 September 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 100.05 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SECOND FILING FOR FORM SH01 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 6 SURREY HOUSE 41 HIGH STREET NEWMARKET SUFFOLK CB8 8NA |
| 24/06/1424 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1424 June 2014 | COMPANY NAME CHANGED JAM TREE CHELSEA LIMITED CERTIFICATE ISSUED ON 24/06/14 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074508460003 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074508460002 |
| 20/12/1320 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN ROBERTS / 05/09/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL O'RIORDAN |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL O'RIORDAN |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/12/1228 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 19/07/2011 |
| 07/10/117 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 100 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 04/08/2011 |
| 05/04/115 April 2011 | CURREXT FROM 30/11/2011 TO 31/01/2012 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1014 December 2010 | SECRETARY APPOINTED SAMUEL O'RIORDAN |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED YANN ROBERTS |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED SAMUEL O'RIORDAN |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR ASHLEY LETCHFORD |
| 14/12/1014 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 30 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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