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JPKC LIMITED

Company number 00985321

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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)
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.71	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 - 10 pages (10 pages)
15 Feb 2013	AD01	Registered office address changed from 5,Watling Gate, 297/303,Edgware Road, Colindales, London. NW9 6NB on 15 February 2013	View PDF Registered office address changed from 5,Watling Gate, 297/303,Edgware Road, Colindales, London. NW9 6NB on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-31 - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 100	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	SH19	Statement of capital on 5 March 2012 GBP 100	View PDF Statement of capital on 5 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	CAP-SS	Solvency Statement dated 29/02/12	View PDF Solvency Statement dated 29/02/12 - link opens in a new window - 1 page (1 page)
05 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend £24,900 approved 29/02/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend £24,900 approved 29/02/2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Catherine Kennedy as a director on 10 January 2012	View PDF Termination of appointment of Catherine Kennedy as a director on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-09 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
05 May 2010	TM02	Termination of appointment of Desmond Sullivan as a secretary	View PDF Termination of appointment of Desmond Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for James Christopher Kennedy on 8 January 2010	View PDF Director's details changed for James Christopher Kennedy on 8 January 2010 - link opens in a new window - 2 pages (2 pages)

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