JELF COMMERCIAL FINANCE LTD

Company number 04333281

Date	Type	Description	View / Download
17 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 18 May 2024	(17 pages)
05 Jun 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 June 2023	(2 pages)
05 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	(2 pages)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
29 May 2021	MA	Memorandum and Articles of Association	(24 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
31 Dec 2020	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 17 September 2020	(1 page)
31 Dec 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 17 September 2020	(2 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
15 May 2020	TM01	Termination of appointment of Colin Duncan Hall Tomkin as a director on 15 May 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Kevin Newton as a director on 27 March 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
11 Feb 2020	AD02	Register inspection address has been changed from 1 Tower Place West London EC3R 5BU England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
08 Jan 2020	PSC05	Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020	(1 page)