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JHB PROPERTIES LIMITED

Company number 03385162

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2015 MR04 Satisfaction of charge 7 in full
02 Apr 2015 600 Appointment of a voluntary liquidator
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-10
31 Mar 2015 4.70 Declaration of solvency
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 6,700,000
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
30 Nov 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 30 November 2012
10 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Simon Joseph Catt on 1 June 2012
22 May 2012 AA Full accounts made up to 30 November 2011
12 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Mar 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 31 May 2009
18 Oct 2009 MG01 Duplicate mortgage certificatecharge no:7
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
31 Jul 2009 287 Registered office changed on 31/07/2009 from 2 bloomsbury street london WC1B 3ST
12 Jun 2009 363a Return made up to 11/06/09; full list of members
10 Nov 2008 AA Full accounts made up to 31 May 2008
08 Jul 2008 363a Return made up to 11/06/08; full list of members