JET-LUBE (UK) LIMITED

Company number 00739489

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
07 Dec 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021	(1 page)
12 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
29 Jul 2021	AP01	Appointment of Sean Michael Harsent as a director on 1 June 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Craig James Foster as a director on 1 June 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Derrick Bernard Pike as a director on 9 November 2020	(1 page)
03 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
05 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with updates	(4 pages)
05 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2020	PSC07	Cessation of Whitmore Manufacturing, Llc as a person with significant control on 24 June 2020	(1 page)
05 Oct 2020	CH01	Director's details changed for Mr Derrick Bernard Pike on 2 October 2020	(2 pages)
10 Feb 2020	SH20	Statement by Directors	(1 page)
10 Feb 2020	SH19	Statement of capital on 10 February 2020 GBP 14	(3 pages)
10 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 14,000	(4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 13,718	(4 pages)
03 Feb 2020	SH08	Change of share class name or designation	(2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
24 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)

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