PROJECT J NEWCO NO.39 LIMITED
| Status | DISSOLVED |
| Company No. | 06836739 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2009 |
| Age | 15 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Aug 2019 |
| Years | 4 years, 11 months, 11 days |
SUMMARY
PROJECT J NEWCO NO.39 LIMITED is an dissolved private limited company with number 06836739. It was incorporated 15 years, 4 months, 27 days ago, on 04 March 2009 and it was dissolved 4 years, 11 months, 11 days ago, on 20 August 2019. The company address is Grenville Court Grenville Court, Burnham, SL1 8DF, Buckinghamshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 May 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Mr Michael James Wallace Ashley
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type total exemption full
Date: 16 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-21
Officer name: Mr Michael James Wallace Ashley
Documents
Change person director company with change date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Michael James Wallace Ashley
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Forsey
Termination date: 2016-10-14
Documents
Accounts with accounts type total exemption full
Date: 31 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-08
Old address: Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
New address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
Documents
Appoint corporate secretary company with name date
Date: 05 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eacotts International Limited
Appointment date: 2016-01-29
Documents
Termination secretary company with name termination date
Date: 05 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cameron John Olsen
Termination date: 2016-01-29
Documents
Accounts with accounts type full
Date: 07 May 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Appoint person secretary company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Cameron John Olsen
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Wallace Ashley
Documents
Termination secretary company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Mellors
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mellors
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-13
Officer name: Mr Robert Frank Mellors
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-12
Officer name: Mr David Michael Forsey
Documents
Accounts with accounts type full
Date: 09 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Accounts with accounts type full
Date: 13 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-29
Officer name: Mr David Michael Forsey
Documents
Change person secretary company with change date
Date: 26 Jul 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-25
Officer name: Mr Robert Frank Mellors
Documents
Change person director company with change date
Date: 26 Jul 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-25
Officer name: Mr Robert Frank Mellors
Documents
Accounts with accounts type full
Date: 01 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Change account reference date company previous extended
Date: 18 Aug 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-06-30
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Mr David Michael Forsey
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed robert frank mellors
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary rebecca tylee-birdsall
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed rebecca louise tylee-birdsall
Documents
Legacy
Date: 22 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2010 to 30/04/2010
Documents
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