Companies House does not verify the accuracy of the information filed

Advanced company search

JXB3 LIMITED

Company number 03436748

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2015	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
10 Mar 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
01 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 - link opens in a new window - 14 pages (14 pages)
13 Nov 2013	TM01	Termination of appointment of Sanford Wadler as a director	View PDF Termination of appointment of Sanford Wadler as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	TM01	Termination of appointment of David Schwartz as a director	View PDF Termination of appointment of David Schwartz as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	CH01	Director's details changed for Sanford Saul Wadler on 1 October 2009	View PDF Director's details changed for Sanford Saul Wadler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Norman David Schwartz on 1 October 2009	View PDF Director's details changed for Norman David Schwartz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for David Schwartz on 1 October 2009	View PDF Director's details changed for David Schwartz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2009	TM02	Termination of appointment of Glen Papworth as a secretary	View PDF Termination of appointment of Glen Papworth as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?