THE JAVELIN GROUP LIMITED: Filings

  • Overview

    Company NameTHE JAVELIN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03421813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE JAVELIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2016

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/11/2016
    RES13

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on Dec 09, 2016

    2 pagesAD01

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Andrew Tinlin as a director on Jul 31, 2016

    1 pagesTM01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD03

    Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD02

    Annual return made up to Aug 19, 2015 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,154.05
    SH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 856.9
    3 pagesSH01

    Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 30 Fenchurch Street London EC3M 3BD on Aug 28, 2015

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0