JSLBEARBREAK LIMITED

Company number 01521434

Date	Type	Description	View / Download
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-02	(1 page)
13 Oct 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2018	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
16 Sep 2019	AD01	Registered office address changed from P.O. Box 14, 65 Chartwell Drive Wigston Leicester Leicestershire LE18 1AT to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 September 2019	(2 pages)
13 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019	(2 pages)
29 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 6 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 5 in full	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
20 Sep 2018	AP01	Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Kerins as a director on 2 October 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 Aug 2017	AP03	Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017	(1 page)

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