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JL REALISATIONS 2020 LIMITED

Company number 01073622

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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)
05 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
12 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2021 600 Appointment of a voluntary liquidator
24 May 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jan 2021 AM10 Administrator's progress report
24 Sep 2020 AM07 Result of meeting of creditors
29 Jul 2020 AM02 Statement of affairs with form AM02SOA
09 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-18
09 Jul 2020 CONNOT Change of name notice
08 Jul 2020 AM03 Statement of administrator's proposal
30 Jun 2020 AM01 Appointment of an administrator
25 Jun 2020 AD01 Registered office address changed from Infinity House Anderson Way Belvedere Kent DA17 6BG to 25 Farringdon Street London EC4A 4AB on 25 June 2020
21 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
04 Mar 2020 AP03 Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Matthew David Groom as a secretary on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Matthew David Groom as a director on 28 February 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 MA Memorandum and Articles of Association
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2019 MR04 Satisfaction of charge 010736220011 in full
04 Apr 2019 MR01 Registration of charge 010736220013, created on 28 March 2019