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JEWEL STAR NAVIGATION LIMITED

Company number 07293321

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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)
02 Sep 2016 AP04 Appointment of M.K.V. Services Limited as a secretary on 2 September 2016
02 Sep 2016 AP01 Appointment of Mr Michael Vorkas as a director on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 2 September 2016
02 Sep 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 2 September 2016
30 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
15 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
07 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 TM01 Termination of appointment of Maria Saveriadou as a director
14 Jul 2011 TM01 Termination of appointment of Meridien Directors Limited as a director
14 Jul 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
14 Jul 2011 AP01 Appointment of Paul Andy Williams as a director
14 Jul 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
14 Jul 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 14 July 2011