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01363682 LIMITED

Company number 01363682

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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)
28 Jan 2015 AC92 Restoration by order of the court
28 Jan 2015 CERTNM Company name changed jlb consultancy\certificate issued on 28/01/15
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
13 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 15,100
29 Apr 2013 AD01 Registered office address changed from Sanderson Works Sanderson House Feversham Street Bradford BD3 9QL on 29 April 2013
22 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 AA01 Previous accounting period extended from 29 September 2012 to 28 February 2013
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 29 September 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 29 September 2010
28 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 29 September 2009
14 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for John Leonard Burland on 4 December 2009
14 Dec 2009 CH03 Secretary's details changed for Janet Burland on 4 December 2009
03 Jun 2009 AA Total exemption small company accounts made up to 29 September 2008
24 Dec 2008 363a Return made up to 04/12/08; no change of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2008 AA Total exemption small company accounts made up to 29 September 2007
21 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
11 Jan 2008 363s Return made up to 04/12/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006