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JNB (BRISTOL) LIMITED

Company number 00626942

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018
27 Apr 2018 AP01 Appointment of Sharon Louise Barter as a director on 27 April 2018
03 Oct 2017 PSC05 Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
06 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
20 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
21 Dec 2015 AP01 Appointment of Joshua Gubbay as a director on 17 December 2015
17 May 2015 AA Accounts for a dormant company made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 Jan 2015 CH01 Director's details changed for Stephen John Brann on 14 January 2015
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
24 Apr 2014 AA Full accounts made up to 30 September 2013
18 Dec 2013 TM01 Termination of appointment of Andrew John as a director
16 Dec 2013 AP01 Appointment of Stephen John Brann as a director
09 Aug 2013 SH19 Statement of capital on 9 August 2013
  • GBP 1
09 Aug 2013 CAP-SS Solvency statement dated 30/07/13
09 Aug 2013 SH20 Statement by directors