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SJPC CORPORATE INVESTMENTS LIMITED

Company number 01476292

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 0.01
27 Mar 2019 CAP-SS Solvency Statement dated 12/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
31 May 2018 CH01 Director's details changed for Mr Charles Woodd on 25 May 2018
16 May 2018 AP01 Appointment of Mr Craig Gordon Gentle as a director on 4 May 2018
10 May 2018 TM01 Termination of appointment of Susan Meech as a director on 4 May 2018
10 May 2018 TM01 Termination of appointment of Andrew Martin Croft as a director on 4 May 2018
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Aug 2016 CH01 Director's details changed for Mr Charles Woodd on 17 August 2016
06 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15