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JNP GROUP LIMITED

Company number 05127549

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	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 - 6 pages (6 pages)
25 Mar 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	LIQ MISC	Insolvency:miscellaneous	View PDF Insolvency:miscellaneous - link opens in a new window - 1 page (1 page)
22 Jan 2014	AD01	Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont Buckinghamshire HP7 9QS on 22 January 2014	View PDF Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont Buckinghamshire HP7 9QS on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 730 ANNOTATION This document is a Second Filing of the SH06 registered on 20/02/2013	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 730 ANNOTATION This document is a Second Filing of the SH06 registered on 20/02/2013 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	SH06	Cancellation of shares. Statement of capital on 20 February 2013 GBP 270 ANNOTATION A Second Filed SH06 was registered on 21/05/2013	View PDF Cancellation of shares. Statement of capital on 20 February 2013 GBP 270 ANNOTATION A Second Filed SH06 was registered on 21/05/2013 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	CH01	Director's details changed for John Arthur Wood on 13 May 2012	View PDF Director's details changed for John Arthur Wood on 13 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Derek Smith on 13 May 2012	View PDF Director's details changed for Derek Smith on 13 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	TM01	Termination of appointment of Andrew Dawson as a director	View PDF Termination of appointment of Andrew Dawson as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	CH03	Secretary's details changed for Michael Keith Hamilton on 13 May 2010	View PDF Secretary's details changed for Michael Keith Hamilton on 13 May 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for Andrew Laurence Lee on 13 May 2010	View PDF Director's details changed for Andrew Laurence Lee on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for John Arthur Wood on 13 May 2010	View PDF Director's details changed for John Arthur Wood on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Derek Smith on 13 May 2010	View PDF Director's details changed for Derek Smith on 13 May 2010 - link opens in a new window - 2 pages (2 pages)

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