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JHBTH LIMITED

Company number 00787398

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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)
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2019	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 - 15 pages (15 pages)
29 Aug 2018	AD01	Registered office address changed from Unit 6 Building 69 Pensnett Estate Kingswinford West Midlands DY6 7FD England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 August 2018	View PDF Registered office address changed from Unit 6 Building 69 Pensnett Estate Kingswinford West Midlands DY6 7FD England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD02	Register inspection address has been changed to French Ludlam & Co 661 High Street Kingswinford DY6 8AL	View PDF Register inspection address has been changed to French Ludlam & Co 661 High Street Kingswinford DY6 8AL - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09 - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mrs Lucie Amelia Tait Harris on 7 June 2018	View PDF Director's details changed for Mrs Lucie Amelia Tait Harris on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH03	Secretary's details changed for Sonia Ann Handley on 7 June 2018	View PDF Secretary's details changed for Sonia Ann Handley on 7 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AD01	Registered office address changed from Unit 47 Wombourne Enterprise Park Bridgnorth Road Wombourne Staffordshire WV5 0AL to Unit 6 Building 69 Pensnett Estate Kingswinford West Midlands DY6 7FD on 7 June 2018	View PDF Registered office address changed from Unit 47 Wombourne Enterprise Park Bridgnorth Road Wombourne Staffordshire WV5 0AL to Unit 6 Building 69 Pensnett Estate Kingswinford West Midlands DY6 7FD on 7 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	CERTNM	Company name changed john handley (bearings) LIMITED\certificate issued on 10/05/17 RES15 ‐ Change company name resolution on 2017-04-12	View PDF Company name changed john handley (bearings) LIMITED\certificate issued on 10/05/17 RES15 ‐ Change company name resolution on 2017-04-12 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 11,112	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 11,112 - link opens in a new window - 4 pages (4 pages)
04 May 2016	CH03	Secretary's details changed for Sonia Ann Handley on 1 April 2016	View PDF Secretary's details changed for Sonia Ann Handley on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	CH01	Director's details changed for Mrs Lucie Amelia Tait Harris on 1 April 2016	View PDF Director's details changed for Mrs Lucie Amelia Tait Harris on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 11,112	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 11,112 - link opens in a new window - 4 pages (4 pages)

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