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JT ENERGY LTD

Company number 05327804

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 7 November 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
08 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 7 November 2019
30 Nov 2018 LIQ01 Declaration of solvency
30 Nov 2018 600 Appointment of a voluntary liquidator
30 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-08
15 Nov 2018 AD01 Registered office address changed from 18 Sydenham Hill London SE26 6SR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 November 2018
16 Jan 2018 PSC01 Notification of Margaret Tetlow as a person with significant control on 1 February 2017
16 Jan 2018 PSC04 Change of details for Mr Jeffrey Howard Tetlow as a person with significant control on 1 February 2017
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 5 April 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 200
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2017 CC04 Statement of company's objects
20 Jun 2017 SH08 Change of share class name or designation
21 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013