JONATHAN SAUNDERS LTD


Registered number: 04845343
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46420 - Wholesale of clothing and footwear -> LSJ REALISATIONS 2015 LIMITED

Name: JONATHAN SAUNDERS LTD
LSJ REALISATIONS 2015 LTD
Address: 16 OLD BAILEY, LONDON, ENGLAND, EC4M 7EG
Incorporation Date: 2003-07-25

Company status: Dissolved


Company Documents

date name form type
2016-04-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-27 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2015-04-17 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2015-02-05 CHANGE OF NAME 26/01/2015 RES15
2015-02-23 COMPANY NAME CHANGED JONATHAN SAUNDERS LTDCERTIFICATE ISSUED ON 23/02/15 CERTNM
2015-08-28 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2015 2.24B
2015-02-03 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-03-10 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-03-27 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2014-05-08 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-29 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM353-355 GOSWELL ROADISLINGTONLONDONEC1V 7JL AD01
2014-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 048453430006 MR01
2014-08-28 25/07/14 FULL LIST AR01
2014-01-24 REGISTRATION OF A CHARGE / CHARGE CODE 048453430005 MR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAUNDERS / 24/01/2013 CH01
2013-10-09 SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH HUTTON / 13/01/2013 CH03
2013-10-09 25/07/13 FULL LIST AR01
2013-12-18 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM353-355 GOSWELL ROADISLINGTONLONDONEC1V 7SL AD01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-09 25/07/12 FULL LIST AR01
2011-08-18 25/07/11 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 25/07/2010 CH01
2010-08-24 25/07/10 FULL LIST AR01
2010-08-17 APPOINTMENT TERMINATED, DIRECTOR MARCUS WORTH TM01
2010-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-02-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-12-16 25/07/09 FULL LIST AR01
2009-02-02 AD 05/12/08GBP SI 9@1=9GBP IC 21/30 88(2)
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROMHAMILTON HOUSE 25 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ET 287
2009-02-02 DIRECTOR APPOINTED MARCUS DANIEL WORTH 288a
2009-09-10 31/03/09 TOTAL EXEMPTION FULL AA
2008-03-14 ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 225
2008-07-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-09-25 REGISTERED OFFICE CHANGED ON 25/09/2008 FROMHAMILTON HOUSE 25 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ETUNITED KINGDOM 287
2008-07-08 REGISTERED OFFICE CHANGED ON 08/07/2008 FROMROBERTS HOUSE2 MANOR ROADRUISLIPMIDDLESEXHA4 7LA 287
2008-09-25 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-01-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-11-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-12-08 ADOPT MEMORANDUM 17/11/2008 RES01
2008-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-27 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 27/05/2008 288c
2007-11-13 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-01-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-20 NEW SECRETARY APPOINTED 288a
2007-01-20 AD 22/12/06---------£ SI 1@1=1£ IC 20/21 88(2)R
2007-11-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-01-20 SECT 125 22/12/06 RES13
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-20 DIRECTOR RESIGNED 288b
2007-01-20 SECRETARY RESIGNED 288b
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-27 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-08-02 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a

Last update: 2020-07-04 06:43:40