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JT CAPITAL (U.K.) PLC

Company number 04508437

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Company Results (links open in a new window)
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)
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2012	4.71	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 - 5 pages (5 pages)
16 Feb 2012	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 16 February 2012	View PDF Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-01 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 50,000 USD 210,681	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 50,000 USD 210,681 - link opens in a new window - 15 pages (15 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Jun 2011	CH01	Director's details changed for Hiroshi Nireki on 1 June 2011	View PDF Director's details changed for Hiroshi Nireki on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	CH01	Director's details changed for Shuichi Hirosue on 1 June 2011	View PDF Director's details changed for Shuichi Hirosue on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM01	Termination of appointment of Masamichi Terabatake as a director	View PDF Termination of appointment of Masamichi Terabatake as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Kentaro Ikeda as a director	View PDF Appointment of Kentaro Ikeda as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkely Square London W1J 6BD on 5 October 2010	View PDF Registered office address changed from 2nd Floor Berkeley Square House Berkely Square London W1J 6BD on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Masamichi Terabatake on 9 August 2010	View PDF Director's details changed for Masamichi Terabatake on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Hiroshi Nireki on 9 August 2010	View PDF Director's details changed for Hiroshi Nireki on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Yoshino Tsujita as a director	View PDF Termination of appointment of Yoshino Tsujita as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP01	Appointment of Shuichi Hirosue as a director	View PDF Appointment of Shuichi Hirosue as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM01	Termination of appointment of Manabu Yamaguchi as a director	View PDF Termination of appointment of Manabu Yamaguchi as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2009	288a	Secretary appointed hiroshi nireki	View PDF Secretary appointed hiroshi nireki - link opens in a new window - 2 pages (2 pages)
20 May 2009	288b	Appointment Terminated Secretary teruo kato	View PDF Appointment Terminated Secretary teruo kato - link opens in a new window - 1 page (1 page)

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