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J P B PROPERTY HOLDINGS LIMITED

Company number 04389919

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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)
27 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2019 MR04 Satisfaction of charge 1 in full
16 Apr 2019 LIQ MISC OC Court order INSOLVENCY:court order - re. Removal of liquidator
30 Mar 2019 MR04 Satisfaction of charge 2 in full
30 Mar 2019 MR04 Satisfaction of charge 4 in full
30 Mar 2019 MR04 Satisfaction of charge 3 in full
19 Feb 2019 AD01 Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU on 19 February 2019
19 Feb 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2012 4.20 Statement of affairs with form 4.19
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 100
03 Apr 2012 AP03 Appointment of Mr Stewart Kenneth Russell as a secretary
02 Apr 2012 TM02 Termination of appointment of Christopher Haywood as a secretary
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Stewart Kenneth Russell on 31 December 2010
10 May 2011 TM01 Termination of appointment of John Bladen as a director
10 May 2011 TM01 Termination of appointment of William Russell as a director
10 May 2011 CH03 Secretary's details changed for Mr Christopher Haywood on 31 December 2010
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010