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JBSL LTD

Company number 04993596

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 200
25 Nov 2010 TM01 Termination of appointment of Stuart Little as a director
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AD01 Registered office address changed from Elson Geaves Accountants River Court 5 Brackley Close Bournemouth Intl Airport Hurn Christchurch Dorset BH23 6SE on 6 October 2010
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 287 Registered office changed on 01/07/2009 from unit 1 14 st clements road parkstone poole dorset BH15 3PD
24 Feb 2009 363a Return made up to 12/12/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 12/12/07; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
26 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 12/12/06; full list of members
21 Dec 2006 128(1) Statement of rights attached to allotted shares
21 Dec 2006 128(3) Statement of rights variation attached to shares
21 Dec 2006 128(1) Statement of rights attached to allotted shares
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotm be approve 01/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 123 Nc inc already adjusted 01/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file forms 01/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital