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JAVAC (UK) LIMITED

Company number 01129173

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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)
16 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	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 - 19 pages (19 pages)
29 Feb 2024	TM01	Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024	View PDF Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 6 Drake Court Britannia Park Middlesbrough Cleveland TS2 1RS to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023	View PDF Registered office address changed from 6 Drake Court Britannia Park Middlesbrough Cleveland TS2 1RS to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	MR04	Satisfaction of charge 011291730003 in full	View PDF Satisfaction of charge 011291730003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1	View PDF Statement of capital on 23 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & redemption reserve 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium & redemption reserve 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CAP-SS	Solvency Statement dated 22/08/23	View PDF Solvency Statement dated 22/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Hamish David William Middleton as a director on 1 June 2023	View PDF Termination of appointment of Hamish David William Middleton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	MR01	Registration of charge 011291730003, created on 18 May 2020	View PDF Registration of charge 011291730003, created on 18 May 2020 - link opens in a new window - 65 pages (65 pages)
24 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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