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JUBILEESTAR LIMITED

Company number 04151261

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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)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- Books,Records.etc"
11 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-29
11 Oct 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
21 Jan 2010 TM01 Termination of appointment of Lee Richardson as a director
21 Jan 2010 TM01 Termination of appointment of Carl Richardson as a director
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 31/07/08; full list of members
08 Feb 2008 363a Return made up to 24/01/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Secretary resigned