C A JEWELLERY NEW YORK LIMITED: Filings

  • Overview

    Company NameC A JEWELLERY NEW YORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03524528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C A JEWELLERY NEW YORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: USD 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Certificate of change of name

    Company name changed spink jewellery new york LIMITED\certificate issued on 19/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Adam Duncan as a director

    1 pagesTM01

    Termination of appointment of Francois Curiel as a director

    1 pagesTM01

    Termination of appointment of Philip Anders as a director

    1 pagesTM01

    Termination of appointment of Nicholas Deeming as a secretary

    1 pagesTM02

    Appointment of Sarah Ghinn as a secretary

    1 pagesAP03

    Appointment of Martin Andrew Noble Wilson as a director

    2 pagesAP01

    Appointment of Jeremy George Bentley as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages288a

    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