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JTL 2014 LIMITED

Company number 01463280

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
12 Sep 2017 AA Full accounts made up to 30 December 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
21 Jun 2016 AA Full accounts made up to 27 December 2015
30 Mar 2016 AUD Auditor's resignation
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
14 Aug 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
16 Feb 2015 AA Full accounts made up to 30 April 2014
11 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
22 May 2014 AD01 Registered office address changed from Treburley Abattoir Treburley Launceston Cornwall PL15 9PU on 22 May 2014
16 May 2014 CERTNM Company name changed jaspers (treburley) LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
16 May 2014 CONNOT Change of name notice
15 May 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
15 May 2014 SH19 Statement of capital on 15 May 2014
  • GBP 1
09 May 2014 SH20 Statement by directors
09 May 2014 SH19 Statement of capital on 9 May 2014
  • GBP 1
09 May 2014 CAP-SS Solvency statement dated 30/04/14
09 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2014 TM01 Termination of appointment of Graham Jasper as a director
04 Mar 2014 AP03 Appointment of Mr Daniel Browne as a secretary
04 Mar 2014 AP01 Appointment of Mr Peter Queally as a director