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JCGL LIMITED

Company number 04747414

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	View PDF Liquidators' statement of receipts and payments to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
11 Mar 2022	AD01	Registered office address changed from Unit 23C Dragonville Ind Est Damson Way Durham Durham DH1 2XL to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU on 11 March 2022	View PDF Registered office address changed from Unit 23C Dragonville Ind Est Damson Way Durham Durham DH1 2XL to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-01 - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr Martin Lydon as a director on 30 April 2021	View PDF Appointment of Mr Martin Lydon as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2019	PSC01	Notification of John Coils as a person with significant control on 14 June 2019	View PDF Notification of John Coils as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC07	Cessation of Gerard John Lydon as a person with significant control on 25 April 2019	View PDF Cessation of Gerard John Lydon as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Gerard John Lydon as a director on 25 April 2019	View PDF Termination of appointment of Gerard John Lydon as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM02	Termination of appointment of Gerard John Lydon as a secretary on 25 April 2019	View PDF Termination of appointment of Gerard John Lydon as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 102	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 102 - link opens in a new window - 6 pages (6 pages)

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JCGL LIMITED

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