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J & B DEVELOPMENTS LIMITED

Company number 01035605

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2016 CERTNM Company name changed J. and B. construction co. LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
22 Jan 2016 CONNOT Change of name notice
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2015
12 Dec 2014 MR04 Satisfaction of charge 14 in full
12 Dec 2014 MR04 Satisfaction of charge 12 in full
12 Dec 2014 MR04 Satisfaction of charge 13 in full
05 Dec 2014 AD01 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to 81 Station Road Marlow Bucks SL7 1NS on 5 December 2014
04 Dec 2014 4.70 Declaration of solvency
04 Dec 2014 600 Appointment of a voluntary liquidator
04 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-21
24 Nov 2014 AD01 Registered office address changed from Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT to 2 Mountside Stanmore Middlesex HA7 2DT on 24 November 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 AUD Auditor's resignation
26 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 10,000
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Jul 2011 TM01 Termination of appointment of Bridget Obrien as a director
13 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010