JAVELIN POTATOES LIMITED
| Status | DISSOLVED |
| Company No. | 01414509 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 1979 |
| Age | 45 years, 4 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2018 |
| Years | 6 years, 3 months, 4 days |
SUMMARY
JAVELIN POTATOES LIMITED is an dissolved private limited company with number 01414509. It was incorporated 45 years, 4 months, 23 days ago, on 12 February 1979 and it was dissolved 6 years, 3 months, 4 days ago, on 03 April 2018. The company address is Beaufort House Beaufort House, Newmarket, CB8 8JP, Suffolk.
Company Fillings
Gazette dissolved voluntary
Date: 03 Apr 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jan 2018
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 02 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-02
Capital : 0.10 GBP
Documents
Legacy
Date: 02 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/10/17
Documents
Resolution
Date: 02 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 02 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage charge whole cease and release with charge number
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Thomas Addams-Williams
Appointment date: 2016-12-21
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius John Joel
Termination date: 2016-11-30
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Alan Wilson
Termination date: 2016-11-30
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Louise Perkins
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Michael Curtis Green
Termination date: 2016-10-03
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Almond
Termination date: 2016-01-25
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Norton Uttridge
Termination date: 2016-01-22
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Appoint person secretary company with name date
Date: 14 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Wesley Planton
Appointment date: 2014-10-28
Documents
Termination secretary company with name termination date
Date: 14 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brenda Elizabeth May
Termination date: 2014-10-28
Documents
Accounts with accounts type full
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julius John Joel
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Commercial Director Stephen Norton Uttridge
Documents
Certificate change of name company
Date: 27 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lords ground LIMITED\certificate issued on 27/11/13
Documents
Accounts with accounts type dormant
Date: 23 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Change sail address company with old address
Date: 13 Feb 2013
Category: Address
Type: AD02
Old address: Lords Ground Farm Swaffham Prior Fen Cambridge CB5 0LQ
Documents
Accounts with accounts type dormant
Date: 08 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Change registered office address company with date old address
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-16
Old address: Beaufort House 136 High Street Newmarket Suffolk CB8 8NN
Documents
Accounts with accounts type dormant
Date: 19 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Neal
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Accounts with accounts type dormant
Date: 18 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2010
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
Move registers to sail company
Date: 16 Feb 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 16 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/09; full list of members
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / philip neal / 30/01/2008
Documents
Accounts with accounts type full
Date: 06 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/08; no change of members
Documents
Accounts with accounts type full
Date: 03 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/07; full list of members
Documents
Legacy
Date: 04 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/06; full list of members
Documents
Accounts with accounts type full
Date: 16 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/05; full list of members
Documents
Legacy
Date: 04 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/04; full list of members
Documents
Legacy
Date: 23 Dec 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 26 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 18 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 18/06/03 from: 50 high street soham ely cambridgeshire CB7 5HF
Documents
Legacy
Date: 18 Jun 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/03; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 30 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/02; full list of members
Documents
Accounts with accounts type full
Date: 05 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 15 Jun 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/01; full list of members
Documents
Legacy
Date: 26 Jul 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/00 to 31/12/00
Documents
Accounts with accounts type full
Date: 24 Mar 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 29 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/00; full list of members
Documents
Accounts with accounts type full
Date: 16 Apr 1999
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 15 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/99; no change of members
Documents
Accounts with accounts type full
Date: 26 May 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 13 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/98; full list of members
Documents
Legacy
Date: 05 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 20 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 14 May 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 12 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/97; full list of members
Documents
Accounts with accounts type small
Date: 26 Apr 1996
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 11 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 06/02/96; full list of members
Documents
Legacy
Date: 06 Mar 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 05 Mar 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 05 Mar 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 19 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 29/08/95--------- £ si [email protected]=20647 £ ic 2267923/2288570
Documents
Legacy
Date: 27 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 29/08/95--------- £ si [email protected]=6743 £ ic 2261180/2267923
Documents
Legacy
Date: 27 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 29/08/95--------- £ si [email protected]=19416 £ ic 2241764/2261180
Documents
Legacy
Date: 27 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 29/08/95--------- £ si [email protected]=14264 £ ic 2227500/2241764
Documents
Legacy
Date: 14 Sep 1995
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Sep 1995
Category: Capital
Type: 88(2)O
Description: Ad 02/08/95--------- £ si [email protected]
Documents
Legacy
Date: 05 Sep 1995
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 01/08/95--------- £ si [email protected]=200000 £ ic 2027500/2227500
Documents
Legacy
Date: 05 Sep 1995
Category: Capital
Type: 88(2)P
Description: Ad 02/08/95--------- £ si [email protected]=27500 £ ic 2000000/2027500
Documents
Accounts with accounts type small
Date: 24 Apr 1995
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 27 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 06/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
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