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J2A LIMITED

Company number 04669240

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2016 4.68 Liquidators' statement of receipts and payments to 4 March 2016
14 May 2015 4.68 Liquidators' statement of receipts and payments to 4 March 2015
12 Mar 2014 AD01 Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA on 12 March 2014
11 Mar 2014 4.20 Statement of affairs with form 4.19
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2013 MR01 Registration of charge 046692400002
07 Nov 2013 TM01 Termination of appointment of Darren Jones as a director
07 Nov 2013 TM01 Termination of appointment of Michael Ackland as a director
24 Sep 2013 MR01 Registration of charge 046692400001
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1,100
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AP01 Appointment of Darren Raymond Jones as a director
25 Jul 2012 AP01 Appointment of Deborah Donaldson as a director
25 Jul 2012 AP01 Appointment of Mr Michael Edward Ackland as a director
17 Jul 2012 AD01 Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 17 July 2012
17 Jul 2012 AP03 Appointment of Deborah Donaldson as a secretary
17 Jul 2012 TM02 Termination of appointment of Jane Halliday as a secretary
17 Jul 2012 TM01 Termination of appointment of Jane Halliday as a director
17 Jul 2012 TM01 Termination of appointment of Alan Halliday as a director
02 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders