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JUST SEATING INTERNATIONAL LIMITED

Company number 02111028

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2017 AD01 Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 28 February 2017
25 Feb 2017 4.70 Declaration of solvency
25 Feb 2017 600 Appointment of a voluntary liquidator
25 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-13
06 Feb 2017 MR04 Satisfaction of charge 1 in full
03 Jan 2017 TM01 Termination of appointment of Edward Neil Corner as a director on 3 January 2017
12 Dec 2016 AD01 Registered office address changed from Scrafton Lodge Leyburn North Yorkshire DL8 4RR to New Equipment Holdings Limited Croxdale Durham DH6 5HT on 12 December 2016
12 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
26 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
05 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
13 Oct 2014 TM02 Termination of appointment of Robert Sugden as a secretary on 13 October 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
30 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Edward Neil Corner on 24 February 2010