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JPL PORTFOLIO MANAGEMENT LIMITED

Company number 01414961

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2012 AD01 Registered office address changed from 74 Chancery Lane London WC2A 1AD on 27 November 2012
15 Nov 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 4.70 Declaration of solvency
20 Sep 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution;- "In Specie"
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-09
20 Sep 2011 600 Appointment of a voluntary liquidator
21 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 5,000
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr John Peter Lobbenberg on 31 October 2009
21 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 31/10/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 31/10/07; full list of members
23 May 2007 AA Total exemption full accounts made up to 30 September 2006
06 Nov 2006 363a Return made up to 31/10/06; full list of members
07 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
11 Nov 2005 363a Return made up to 31/10/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 31/10/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
08 Jan 2004 363s Return made up to 31/10/03; full list of members