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J. P. T. (U.K.) LIMITED

Company number 01351926

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Sep 2014 DS01 Application to strike the company off the register
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
02 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 35,000
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 20 January 2012
23 Jan 2012 AP04 Appointment of Mayside Secretaries Limited as a secretary on 20 January 2012
23 Jan 2012 TM01 Termination of appointment of Christopher Polan as a director on 20 January 2012
23 Jan 2012 AP01 Appointment of Mr. Andrew James Gilfillan as a director on 20 January 2012
23 Jan 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2012
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Christopher Polan on 1 October 2009
03 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
17 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
24 Jun 2009 288b Appointment terminated director william morrison