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JTB REALISATIONS LIMITED

Company number 00288766

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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)
10 Jun 2024 BONA Bona Vacantia disclaimer
29 Oct 2019 BONA Bona Vacantia disclaimer
05 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2019 AM10 Administrator's progress report
05 Apr 2019 AM23 Notice of move from Administration to Dissolution
01 Nov 2018 AM10 Administrator's progress report
02 May 2018 AM10 Administrator's progress report
31 Jan 2018 AM19 Notice of extension of period of Administration
03 Nov 2017 AM10 Administrator's progress report
19 May 2017 AM02 Statement of affairs with form AM02SOA
11 May 2017 AM06 Notice of deemed approval of proposals
03 May 2017 CERTNM Company name changed A. jones & sons LIMITED\certificate issued on 03/05/17
  • RES15 ‐ Change company name resolution on 2017-04-13
03 May 2017 CONNOT Change of name notice
19 Apr 2017 2.17B Statement of administrator's proposal
09 Apr 2017 AD01 Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG England to 15 Canada Square London E14 5GL on 9 April 2017
06 Apr 2017 2.12B Appointment of an administrator
01 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 28 February 2017
27 Jan 2017 TM01 Termination of appointment of Simon Edward Cook as a director on 27 January 2017
19 Dec 2016 AP01 Appointment of Mr David John Riddiford as a director on 19 December 2016
20 Oct 2016 TM01 Termination of appointment of David Robert Short as a director on 6 October 2016
28 Sep 2016 MR04 Satisfaction of charge 002887660014 in full
28 Sep 2016 MR01 Registration of charge 002887660018, created on 22 September 2016
08 Aug 2016 AD01 Registered office address changed from A Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016
29 Jun 2016 AUD Auditor's resignation
27 Jun 2016 AUD Auditor's resignation