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JBC1 LIMITED

Company number 03976204

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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)
19 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
24 Mar 2021 LIQ02 Statement of affairs
15 Mar 2021 AD01 Registered office address changed from Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne NE4 9YH to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2021
15 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2021 600 Appointment of a voluntary liquidator
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-26
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
14 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Mar 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014