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J.I.R. REALISATIONS LIMITED

Company number 04257886

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Nov 2017 AM10 Administrator's progress report
13 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-20
13 Jul 2017 CONNOT Change of name notice
12 Jun 2017 AM07 Result of meeting of creditors
06 Jun 2017 AM02 Statement of affairs with form AM02SOA
22 May 2017 AD01 Registered office address changed from Unit 18 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 May 2017
20 May 2017 AM03 Statement of administrator's proposal
17 May 2017 AM01 Appointment of an administrator
14 Mar 2017 TM01 Termination of appointment of Kerry Bevin as a director on 20 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
10 Mar 2016 MR01 Registration of charge 042578860002, created on 1 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,502
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,502
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 300,002
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 300,002
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap revoked comp bus 05/09/2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1