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JFB INVESTMENTS LIMITED

Company number 00223807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	AD01	Registered office address changed from Jfb Investments Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 August 2022	View PDF Registered office address changed from Jfb Investments Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-03 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 0.05	View PDF Statement of capital on 22 June 2021 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced from £56590.05 to zero 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be reduced from £56590.05 to zero 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	CAP-SS	Solvency Statement dated 09/06/21	View PDF Solvency Statement dated 09/06/21 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 7 September 2020	View PDF Appointment of Mr Monalito Bugarcic as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 7 September 2020	View PDF Termination of appointment of Lluis Maria Fargas Mas as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AD01	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to Jfb Investments Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	View PDF Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to Jfb Investments Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Jul 2019	AP01	Appointment of Mr James Frank Hancock as a director on 1 July 2019	View PDF Appointment of Mr James Frank Hancock as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019	View PDF Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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