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JEB LEISURE LIMITED

Company number 04181643

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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)
09 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2011	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 - 11 pages (11 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	View PDF Liquidators' statement of receipts and payments to 7 July 2011 - link opens in a new window - 9 pages (9 pages)
16 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET on 15 July 2010	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET on 15 July 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08 - link opens in a new window - 1 page (1 page)
05 May 2010	AR01	Annual return made up to 16 March 2010 Statement of capital on 2010-05-05 GBP 131.42	View PDF Annual return made up to 16 March 2010 Statement of capital on 2010-05-05 GBP 131.42 - link opens in a new window - 14 pages (14 pages)
26 Mar 2010	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	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 - 9 pages (9 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU	View PDF Registered office changed on 09/04/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 10 lonsdale gardens tunbridge wells kent TN1 1NU	View PDF Registered office changed on 26/11/2008 from 10 lonsdale gardens tunbridge wells kent TN1 1NU - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment Terminated Director paul beaumont	View PDF Appointment Terminated Director paul beaumont - link opens in a new window - 1 page (1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/06/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/06/2008 - link opens in a new window - 12 pages (12 pages)
25 Jun 2008	288b	Appointment Terminated Director penelope thorpe	View PDF Appointment Terminated Director penelope thorpe - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed paul beaumont	View PDF Director appointed paul beaumont - link opens in a new window - 2 pages (2 pages)
02 May 2008	169	Gbp ic 130/115 30/04/08 gbp sr 15@1=15	View PDF Gbp ic 130/115 30/04/08 gbp sr 15@1=15 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise contract 10/04/2008	View PDF Resolutions RES13 ‐ Authorise contract 10/04/2008 - link opens in a new window - 1 page (1 page)

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