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J.B. KLEIN ENTERPRISES LTD.

Company number 02730512

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 275,000
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 275,000
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
28 Nov 2012 CH04 Secretary's details changed for Bedford Row Registrars Limited on 22 November 2012
22 Nov 2012 AD01 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2011
05 Jan 2012 AP01 Appointment of Luz Helena Isaza-Granada as a director
05 Jan 2012 TM01 Termination of appointment of Jack Klein as a director
19 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 8TH February 2012.
31 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 13/07/09; no change of members
07 Aug 2009 288c Secretary's change of particulars / bedford row registrars LIMITED / 10/07/2009
04 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2008 288c Director's change of particulars / jack klein / 11/07/2008