JSB ELECTRICAL LIMITED

Company number 00753135

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
18 May 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(3 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
16 Nov 2015	AP01	Appointment of Mr. Andrew Jackson as a director on 30 September 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr. Eoin Muldowney as a director on 30 September 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Paul Stephen Lewis as a director on 30 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
13 Jul 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 February 2015	(1 page)
13 Jul 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
20 Jan 2015	SH20	Statement by Directors	(1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 1	(4 pages)
20 Jan 2015	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 11/12/2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,260,000	(14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(14 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	(2 pages)