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JCL ALLEMBY HUNT LIMITED

Company number 03764822

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 December 2016	View PDF Liquidators' statement of receipts and payments to 12 December 2016 - link opens in a new window - 23 pages (23 pages)
04 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 27 pages (27 pages)
22 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014	View PDF Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	View PDF Liquidators' statement of receipts and payments to 12 December 2013 - link opens in a new window - 25 pages (25 pages)
30 Jan 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
10 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD01	Registered office address changed from 4Th Floor 20 Abchurch Lane London EC4N 7BB on 27 November 2012	View PDF Registered office address changed from 4Th Floor 20 Abchurch Lane London EC4N 7BB on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 828	View PDF Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 828 - link opens in a new window - 11 pages (11 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
23 Feb 2012	MG01	Duplicate mortgage certificatecharge no:5
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 828	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 828 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 810	View PDF Statement of capital following an allotment of shares on 19 May 2011 GBP 810 - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AP01	Appointment of Daniel Drake as a director on 19 May 2011	View PDF Appointment of Daniel Drake as a director on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided into 1,000 ordinary shares of £0.10 each 18/04/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided into 1,000 ordinary shares of £0.10 each 18/04/2011 - link opens in a new window - 20 pages (20 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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