FOUR SEASONS (JNM) LIMITED: Filings

  • Overview

    Company NameFOUR SEASONS (JNM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027821
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for FOUR SEASONS (JNM) 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, 2014

    13 pagesAA

    Statement of capital on Oct 06, 2015

    • Capital: GBP 30.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 3,000
    SH01

    Director's details changed for Ian Richard Smith on Feb 19, 2015

    2 pagesCH01

    Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

    2 pagesCH01

    Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    20 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 3,000
    SH01

    Termination of appointment of Dominic Jude Kay as a secretary on Jun 16, 2014

    1 pagesTM02

    Appointment of Mrs Abigail Mattison as a secretary on Jun 16, 2014

    2 pagesAP03

    Director's details changed for Maureen Claire Royston on May 22, 2014

    2 pagesCH01

    Appointment of Maureen Claire Royston as a director on Dec 13, 2013

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Ian Richard Smith as a director on Nov 04, 2013

    2 pagesAP01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    7 pagesAR01

    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