- Company Overview for JBS (NED) LIMITED (03365665)
- Filing history for JBS (NED) LIMITED (03365665)
- People for JBS (NED) LIMITED (03365665)
- More for JBS (NED) LIMITED (03365665)
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) |
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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
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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 |