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JPC1 LIMITED

Company number 05262883

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
24 May 2011 COCOMP Order of court to wind up
10 May 2011 COCOMP Order of court to wind up
02 Sep 2010 TM01 Termination of appointment of John Pyatt as a director
02 Sep 2010 AP01 Appointment of Mr Robert Stuart Vine as a director
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Mar 2010 TM01 Termination of appointment of Jamie Clark as a director
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 100
11 Nov 2009 CH01 Director's details changed for Mr John Penrhyn Pyatt on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Jamie Glenn Clark on 1 October 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2009 288a Director appointed john penrhyn pyatt
24 Sep 2009 88(2) Ad 01/09/09 gbp si 99@1=99 gbp ic 1/100
04 Sep 2009 288b Appointment Terminated Secretary robert vine
28 Jul 2009 287 Registered office changed on 28/07/2009 from unit 7, hayters court grigg lane brockenhurst hampshire SO42 7PG
20 Jul 2009 AA Accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 18/10/08; full list of members
17 Jun 2008 AA Accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 18/10/07; full list of members
16 Jun 2007 AA Accounts made up to 31 October 2006
24 May 2007 287 Registered office changed on 24/05/07 from: heathgate, furzey lane beaulieu brockenhurst SO42 7WB
14 Nov 2006 363a Return made up to 18/10/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 288c Secretary's particulars changed