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JBS (NED) LIMITED

Company number 03365665

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2021 DS01 Application to strike the company off the register
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
06 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
17 Apr 2020 AP01 Appointment of Ms Rim Shea as a director on 8 April 2020
17 Apr 2020 PSC01 Notification of Rim Shea as a person with significant control on 10 January 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Oct 2019 PSC01 Notification of John Brian Shea as a person with significant control on 23 October 2019
29 Oct 2019 CH01 Director's details changed for Mr John Brian Shea on 23 October 2019
29 Oct 2019 TM01 Termination of appointment of Rim Shea as a director on 23 October 2019
29 Oct 2019 TM02 Termination of appointment of Rim Shea as a secretary on 23 October 2019
29 Oct 2019 PSC07 Cessation of Rim Shea as a person with significant control on 23 October 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-16
23 Oct 2019 CONNOT Change of name notice
17 Oct 2019 AD01 Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH to 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE on 17 October 2019
13 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Ms Rim Shea on 20 April 2018
20 Apr 2018 CH03 Secretary's details changed for Ms Rim Shea on 20 April 2018
07 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016