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JR INVESTMENTS LIMITED

Company number 02882743

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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)
03 Jan 2018 TM01 Termination of appointment of Pamela Margaret Hearn as a director on 9 November 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 MR04 Satisfaction of charge 4 in full
24 Mar 2016 MR01 Registration of charge 028827430014, created on 4 March 2016
07 Mar 2016 MR01 Registration of charge 028827430013, created on 4 March 2016
08 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 40,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 MR01 Registration of charge 028827430012, created on 24 July 2015
04 Jun 2015 SH10 Particulars of variation of rights attached to shares
04 Jun 2015 SH08 Change of share class name or designation
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 40,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 40,000
03 Feb 2014 CH01 Director's details changed for Mr Timothy James Robinson on 18 December 2013
03 Feb 2014 CH03 Secretary's details changed for Mr Timothy James Robinson on 18 December 2013
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012