JASMINA LIMITED


Registered number: 04922382
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Name: JASMINA LIMITED
JASMINA LTD
Address: 6TH FLOOR 2, LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Incorporation Date: 2003-10-06

Company status: Dissolved


Company Documents

date name form type
2021-07-20 STRUCK OFF AND DISSOLVED GAZ2
2020-07-07 REGISTRATION OF A CHARGE / CHARGE CODE 049223820009 MR01
2020-10-27 FIRST GAZETTE GAZ1
2020-07-20 PSC'S CHANGE OF PARTICULARS / PEARL CHEMIST LIMITED / 01/04/2020 PSC05
2020-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 01/04/2020 CH01
2020-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK HARENDRA PATEL / 01/04/2020 CH01
2019-02-12 DIRECTOR APPOINTED MR MAYANK HARENDRA PATEL AP01
2019-02-13 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM29 CUTHBERT ROADCROYDONSURREYCR0 3RB AD01
2019-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049223820006 MR04
2019-02-12 CESSATION OF SHILPA PATEL AS A PSC PSC07
2019-12-23 REGISTERED OFFICE CHANGED ON 23/12/2019 FROMNEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREETLONDONEC4V 6BJENGLAND AD01
2019-02-12 CESSATION OF RAJKUMAR RAMANBHAI PATEL AS A PSC PSC07
2019-02-12 APPOINTMENT TERMINATED, DIRECTOR RAJKUMAR PATEL TM01
2019-12-17 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES CS01
2019-02-12 APPOINTMENT TERMINATED, SECRETARY SHILPA PATEL TM02
2019-02-12 APPOINTMENT TERMINATED, DIRECTOR SHILPA PATEL TM01
2019-02-12 DIRECTOR APPOINTED MR VIJAYKUMAR HARENDRA PATEL AP01
2019-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL CHEMIST LIMITED PSC02
2019-02-13 REGISTRATION OF A CHARGE / CHARGE CODE 049223820007 MR01
2019-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 049223820008 MR01
2018-03-15 30/06/17 TOTAL EXEMPTION FULL AA
2018-10-30 30/06/18 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES CS01
2016-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 049223820006 MR01
2016-11-10 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-12-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-12-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-03-05 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-13 09/11/15 FULL LIST AR01
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM18 SAMUEL GRAY GARDENSKINGSTON UPON THAMESSURREYKT2 5UY AD01
2014-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-10 09/11/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-11 09/11/13 FULL LIST AR01
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-21 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-05-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-05-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-11-19 09/11/12 FULL LIST AR01
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-26 09/11/10 FULL LIST AR01
2011-12-07 09/11/11 FULL LIST AR01
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / RAJKUMAR RAMANBHAI PATEL / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA PATEL / 09/11/2009 CH01
2009-03-26 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-10 09/11/09 FULL LIST AR01
2008-10-28 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-10-30 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS 363s
2006-04-28 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 225
2006-12-12 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA

Last update: 2022-02-01 11:42:53