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JAMBRIGHT LIMITED

Company number 05282298

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 12 October 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
06 Nov 2014 AD01 Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014
04 Nov 2014 4.70 Declaration of solvency
04 Nov 2014 600 Appointment of a voluntary liquidator
04 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-13
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 CH01 Director's details changed for Mr Blair John Thompson on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014
06 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 104,185
01 Aug 2013 TM01 Termination of appointment of Manjit Dale as a director
24 Jul 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
11 Dec 2012 CH03 Secretary's details changed for Thomas Andrew Mitchell on 12 November 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 12 November 2010
15 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
04 Oct 2010 CH01 Director's details changed for Manjit Dale on 29 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Blair John Thompson on 6 September 2010
03 Dec 2009 AR01 Annual return made up to 10 November 2009
27 Oct 2009 AD01 Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009