CEEJAY HOLDINGS LIMITED


Registered number: 04661014
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Name: CEEJAY HOLDINGS LIMITED
CEEJAY HOLDINGS LTD
Address: THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Incorporation Date: 2003-02-10

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-17 PREVEXT FROM 31/03/2019 TO 26/07/2019 AA01
2019-10-07 26/07/19 TOTAL EXEMPTION FULL AA
2019-10-24 APPLICATION FOR STRIKING-OFF DS01
2019-02-12 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES CS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES CS01
2017-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE JONES / 14/06/2017 CH01
2017-02-21 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 14/06/2017 CH01
2017-06-14 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCCOWEN / 14/06/2017 CH03
2017-07-18 PSC'S CHANGE OF PARTICULARS / MRS LINDA IRENE JONES / 14/06/2017 PSC04
2017-03-28 CURRSHO FROM 30/04/2017 TO 31/03/2017 AA01
2017-09-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-11 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM65 ST MARY STREET CHIPPENHAMWILTSHIRESN15 3JFENGLAND AD01
2017-07-18 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 14/06/2017 PSC04
2016-01-19 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-24 10/02/16 FULL LIST AR01
2016-12-22 30/04/16 TOTAL EXEMPTION SMALL AA
2015-02-11 10/02/15 FULL LIST AR01
2015-10-22 REGISTERED OFFICE CHANGED ON 22/10/2015 FROMWILKINS KENNEDY LLP ATHENIA HOUSE10-14 ANDOVER ROADWINCHESTERHAMPSHIRESO23 7BS AD01
2015-02-11 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCCOWEN / 01/12/2014 CH03
2015-02-11 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JONES / 30/07/2012 CH03
2014-02-10 10/02/14 FULL LIST AR01
2014-10-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-09-11 REGISTERED OFFICE CHANGED ON 11/09/2013 FROMPARMENTER HOUSE57 TOWER STREETWINCHESTERSO23 8TD AD01
2013-02-13 10/02/13 FULL LIST AR01
2013-08-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-11 REGISTERED OFFICE CHANGED ON 11/09/2013 FROMWILKINS KENNEDY LLP ATHENIA HOUSE10-14 ANDOVER ROADWINCHESTERHAMPSHIRESO23 7BSUNITED KINGDOM AD01
2012-08-07 ADOPT ARTICLES 30/07/2012 RES01
2012-08-07 CONFLICT OF INTEREST 30/07/2012 RES13
2012-08-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-08-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-08-07 STATEMENT OF COMPANY'S OBJECTS CC04
2012-09-06 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-07 VARYING SHARE RIGHTS AND NAMES RES12
2012-09-06 APPOINTMENT TERMINATED, SECRETARY LINDA JONES TM02
2012-03-07 10/02/12 FULL LIST AR01
2012-09-07 SECRETARY APPOINTED MS SARAH JONES AP03
2011-11-14 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-11 10/02/11 FULL LIST AR01
2010-02-10 10/02/10 FULL LIST AR01
2010-07-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE JONES / 10/02/2010 CH01
2009-02-11 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-07-28 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-30 30/04/08 TOTAL EXEMPTION SMALL AA
2009-09-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 23/09/2009 288c
2008-04-15 RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS 363s
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-03 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363s
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-23 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363s
2005-03-14 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-09 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2003-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-21 AD 11/07/03---------£ SI 998@1=998£ IC 2/1000 88(2)R
2003-08-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)

Last update: 2020-03-01 11:04:05