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JUDITH MEASURES 2 DEVELOPMENTS LIMITED

Company number 05455039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 6,787.5
05 Sep 2014 CH04 Secretary's details changed
18 Aug 2014 SH20 Statement by Directors
18 Aug 2014 SH19 Statement of capital on 18 August 2014
  • GBP 6,787.50
18 Aug 2014 CAP-SS Solvency Statement dated 25/07/14
18 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £7500 cancelled from share prem a/c 05/08/2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 14,287.5
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
17 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 17/11/11
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
19 Aug 2011 AP01 Appointment of Mr Stephen Richards Daniels as a director
18 Aug 2011 TM01 Termination of appointment of Dean Brown as a director