Companies House does not verify the accuracy of the information filed

Advanced company search

JBMHL LIMITED

Company number 01043129

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2016	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 - 6 pages (6 pages)
11 Jun 2015	AD01	Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015	View PDF Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21 - link opens in a new window - 1 page (1 page)
07 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction of share capital removed/ 31/12/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction of share capital removed/ 31/12/2014 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 234,993	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 234,993 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	CERTNM	Company name changed jbm holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed jbm holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 167,750	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 167,750 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?