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JR PRIVATE PROPERTIES LTD

Company number 04231071

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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)
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 5 October 2020	View PDF Liquidators' statement of receipts and payments to 5 October 2020 - link opens in a new window - 11 pages (11 pages)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 5 October 2019	View PDF Liquidators' statement of receipts and payments to 5 October 2019 - link opens in a new window - 11 pages (11 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 October 2018	View PDF Liquidators' statement of receipts and payments to 5 October 2018 - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 5 October 2017	View PDF Liquidators' statement of receipts and payments to 5 October 2017 - link opens in a new window - 10 pages (10 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 - link opens in a new window - 1 page (1 page)
08 Nov 2016	600	Appointment of a voluntary liquidator
25 Oct 2016	AD01	Registered office address changed from Hafan Dawel Ivy Cottages Hirwaun Aberdare Mid Glamorgan CF44 9QF Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 25 October 2016	View PDF Registered office address changed from Hafan Dawel Ivy Cottages Hirwaun Aberdare Mid Glamorgan CF44 9QF Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
21 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AD02	Register inspection address has been changed to A1 Talbot Green Business Park Heol Y Twyn Talbot Green Pontyclun Mid Glamorgan CF72 9FG	View PDF Register inspection address has been changed to A1 Talbot Green Business Park Heol Y Twyn Talbot Green Pontyclun Mid Glamorgan CF72 9FG - link opens in a new window - 1 page (1 page)
28 Jun 2016	CH03	Secretary's details changed for Miss Judith Rothwell on 4 March 2016	View PDF Secretary's details changed for Miss Judith Rothwell on 4 March 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	CH01	Director's details changed for Miss Judith Rothwell on 4 March 2016	View PDF Director's details changed for Miss Judith Rothwell on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AD01	Registered office address changed from A1, Talbot Green Business Park Heol-Y-Twyn Talbot Green Mid Glamorgan CF72 9FG to Hafan Dawel Ivy Cottages Hirwaun Aberdare Mid Glamorgan CF44 9QF on 28 June 2016	View PDF Registered office address changed from A1, Talbot Green Business Park Heol-Y-Twyn Talbot Green Mid Glamorgan CF72 9FG to Hafan Dawel Ivy Cottages Hirwaun Aberdare Mid Glamorgan CF44 9QF on 28 June 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)

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