JETPORT LIMITED

4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
StatusDISSOLVED
Company No.02888633
CategoryPrivate Limited Company
Incorporated18 Jan 1994
Age30 years, 5 months
JurisdictionEngland Wales
Dissolution11 Jan 2022
Years2 years, 5 months, 7 days

SUMMARY

JETPORT LIMITED is an dissolved private limited company with number 02888633. It was incorporated 30 years, 5 months ago, on 18 January 1994 and it was dissolved 2 years, 5 months, 7 days ago, on 11 January 2022. The company address is 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jan 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Oct 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Oct 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 23 Aug 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Change account reference date company previous extended

Date: 23 Aug 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA01

Made up date: 2021-03-31

New date: 2021-05-31

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Confirmation statement with no updates

Date: 03 Feb 2021

Action Date: 18 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-18

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Accounts with accounts type total exemption full

Date: 29 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 27 Jan 2020

Action Date: 18 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-18

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Accounts with accounts type total exemption full

Date: 20 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 22 Jan 2019

Action Date: 18 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-18

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Accounts with accounts type total exemption full

Date: 20 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 18 Jan 2018

Action Date: 18 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-18

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Accounts with accounts type total exemption full

Date: 30 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 20 Jan 2017

Action Date: 18 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-18

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Change registered office address company with date old address new address

Date: 05 Jan 2017

Action Date: 05 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-05

New address: 4th Floor 100 Fenchurch Street London EC3M 5JD

Old address: Third Floor 111 Charterhouse Street London EC1M 6AW England

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Accounts with accounts type total exemption small

Date: 06 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2016

Action Date: 18 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-18

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Accounts with accounts type total exemption small

Date: 13 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change registered office address company with date old address new address

Date: 29 Oct 2015

Action Date: 29 Oct 2015

Category: Address

Type: AD01

New address: Third Floor 111 Charterhouse Street London EC1M 6AW

Change date: 2015-10-29

Old address: 3rd Floor 111 Charterhouse Street London EC1M 6AW

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Annual return company with made up date full list shareholders

Date: 21 Jan 2015

Action Date: 18 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-18

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Accounts with accounts type total exemption small

Date: 15 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2014

Action Date: 18 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-18

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Accounts with accounts type total exemption small

Date: 20 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2013

Action Date: 18 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-18

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Accounts with accounts type total exemption small

Date: 17 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2012

Action Date: 18 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-18

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Accounts with accounts type total exemption small

Date: 13 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2011

Action Date: 18 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-18

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Accounts with accounts type total exemption small

Date: 29 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 26 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2010

Action Date: 18 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-18

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Change person director company with change date

Date: 22 Jan 2010

Action Date: 17 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-17

Officer name: David George Simm

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Legacy

Date: 20 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 18 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/07; full list of members

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Legacy

Date: 18 Jan 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 03 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 31 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 25 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 25/04/05 from: 191 fore street london N18 2UD

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Legacy

Date: 25 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 11 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 31 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 25 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 29 Nov 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Accounts with accounts type small

Date: 28 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 22 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/01; full list of members

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Legacy

Date: 29 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/00; full list of members

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Accounts with accounts type small

Date: 01 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 07 Jul 1999

Category: Address

Type: 287

Description: Registered office changed on 07/07/99 from: craig goodman 90 high street harrow on the hill middlesex HA1 3LP

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Accounts with accounts type full

Date: 31 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 27 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/99; no change of members

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Legacy

Date: 29 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/98; full list of members

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Accounts with accounts type full

Date: 07 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 18 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/97; no change of members

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Accounts with accounts type full

Date: 02 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 21 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/96; no change of members

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Accounts with accounts type full

Date: 17 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Resolution

Date: 20 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/95; full list of members

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Legacy

Date: 02 Mar 1994

Category: Capital

Type: 88(2)

Description: Ad 18/02/94--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 02 Mar 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 02 Mar 1994

Category: Address

Type: 287

Description: Registered office changed on 02/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

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Legacy

Date: 02 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 18 Jan 1994

Category: Incorporation

Type: NEWINC

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