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JNL MATTING LIMITED

Company number 03899156

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Stephen James Hebborn as a person with significant control on 1 January 2017
30 Jun 2017 PSC01 Notification of Kathryn Tracy Vickers as a person with significant control on 1 January 2017
30 Jun 2017 PSC01 Notification of Christopher John Nike as a person with significant control on 1 January 2017
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Jan 2017 TM01 Termination of appointment of Leonard John Nike as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Mrs Kathryn Tracy Vickers as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Mr Christopher John Nike as a director on 1 January 2017
05 Sep 2016 AP03 Appointment of Mr Carl Fredrik Larsson as a secretary on 1 September 2016
08 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
08 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Nov 2015 TM02 Termination of appointment of Neil John Dew-Gosling as a secretary on 6 November 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
31 Oct 2014 TM01 Termination of appointment of Leonard David Stafford as a director on 31 October 2014
20 Oct 2014 AP03 Appointment of Mr Neil John Dew-Gosling as a secretary on 20 October 2014
20 Oct 2014 TM02 Termination of appointment of Leonard David Stafford as a secretary on 20 October 2014
11 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2