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J.L. GROUP LIMITED

Company number 02286905

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
23 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2019 AD01 Registered office address changed from Unit 1 Knowsley Park Way Haslingden Rossendale Lancashire BB4 4RS to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 November 2019
21 Nov 2019 600 Appointment of a voluntary liquidator
21 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12
21 Nov 2019 LIQ02 Statement of affairs
24 May 2019 TM01 Termination of appointment of Christian William Woodall as a director on 24 May 2019
20 May 2019 PSC04 Change of details for Mr Peter Gary Birbeck as a person with significant control on 17 May 2019
04 Feb 2019 AA Accounts for a small company made up to 31 May 2018
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 May 2018 MR01 Registration of charge 022869050004, created on 4 May 2018
05 May 2018 MR04 Satisfaction of charge 022869050002 in full
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
27 Apr 2017 TM01 Termination of appointment of Justine Jones as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Justine Jones as a director on 19 April 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 CH01 Director's details changed for Justine Jones on 21 November 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 MR01 Registration of charge 022869050003, created on 23 March 2016
03 Feb 2016 AA Accounts for a small company made up to 31 May 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
08 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 May 2015