JAYBEE YACHT CHARTERS (2004) LIMITED


Registered number: 05142949
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Name: JAYBEE YACHT CHARTERS (2004) LIMITED
JAYBEE YACHT CHARTERS (2004) LTD
Address: COPPER BEECHES, LOCKS RIDE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 8QX
Incorporation Date: 2004-06-02

Company status: Dissolved


Company Documents

date name form type
2014-03-16 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-25 APPLICATION FOR STRIKING-OFF DS01
2014-07-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-30 02/06/13 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-29 REGISTERED OFFICE CHANGED ON 29/06/2012 FROMCOPPER BEECHESLOCKS RIDEASLOTBERKSHIRESL5 8QX AD01
2012-06-29 02/06/12 FULL LIST AR01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-19 02/06/11 FULL LIST AR01
2010-06-28 02/06/10 FULL LIST AR01
2010-06-22 APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT TM01
2010-04-15 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-06-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SAUNDERS / 01/07/2008 288c
2009-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT / 01/07/2008 288c
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-01 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BENNETT 288b
2008-04-23 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:FOXBURYLOCKS RIDEASCOTBERKSHIRE SL5 8QX 287
2008-08-04 APPOINTMENT TERMINATE, DIRECTOR PAUL DEREK DAVIDSON LOGGED FORM 288b
2008-08-01 APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON 288b
2008-08-01 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-08-04 APPOINTMENT TERMINATE, DIRECTOR NICHOLAS JOHN BENNETT LOGGED FORM 288b
2007-03-19 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:35A VICTORIA ROADSURBITONSURREYKT6 4JT 287
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-31 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-08-22 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-04 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-07-06 DIRECTOR RESIGNED 288b
2004-07-06 AD 02/06/04-02/07/04£ SI 101@1=101£ IC 1/102 88(2)R
2004-07-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-07-06 SECRETARY RESIGNED 288b

Last update: 2020-05-22 08:05:21