About

Registered Number: 06891094
Date of Incorporation: 29/04/2009 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/04/2016 (9 years ago)
Registered Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR

 

Jasmine Box Ltd was founded on 29 April 2009, it has a status of "Dissolved". There are 4 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIEL, David 23 May 2012 - 1
OSBORNE, Heather Dawn 23 May 2012 - 1
SUDDABY, Ann 23 May 2012 - 1
THOMAS, Christine Jane 23 May 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 08 January 2016
AD01 - Change of registered office address 13 April 2015
RESOLUTIONS - N/A 09 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 April 2015
4.70 - N/A 09 April 2015
AA01 - Change of accounting reference date 21 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 30 January 2013
RP04 - N/A 13 July 2012
AP01 - Appointment of director 25 June 2012
AP01 - Appointment of director 07 June 2012
AP01 - Appointment of director 07 June 2012
SH01 - Return of Allotment of shares 01 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 29 May 2012
SH01 - Return of Allotment of shares 17 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
288a - Notice of appointment of directors or secretaries 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
NEWINC - New incorporation documents 29 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.