JACK EDMONDSON (IHT) PROPERTY DEVELOPMENTS LIMITED

Company number 05730947

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 7,500	(4 pages)
23 Jan 2014	TM01	Termination of appointment of David James Blake as a director on 23 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 23 January 2014	(2 pages)
28 May 2013	SH19	Statement of capital on 28 May 2013 GBP 7,500	(4 pages)
28 May 2013	SH20	Statement by directors	(1 page)
28 May 2013	CAP-SS	Solvency statement dated 14/05/13	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 17/05/2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
13 May 2013	TM01	Termination of appointment of John Christopher Dodwell as a director on 13 May 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
06 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 06/12/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)