JPAG PROPERTIES LIMITED

Company number 05384456

Date	Type	Description	View / Download
21 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Apr 2017	AD01	Registered office address changed from C/O Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 13 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(8 pages)
21 Jun 2016	AD01	Registered office address changed from Beckside Court 286 Bradford Road Batley West Yorkshire WF17 5PW to C/O Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT on 21 June 2016	(1 page)
05 May 2016	4.70	Declaration of solvency	(3 pages)
05 May 2016	600	Appointment of a voluntary liquidator	(1 page)
05 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-21	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 29 June 2015	(4 pages)
23 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 29 June 2014	(5 pages)
18 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(7 pages)
16 Mar 2015	AP03	Appointment of Mr John Patrick Lyttle as a secretary on 29 July 2014	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Adrian Green as a secretary on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Adrian Green as a director on 24 July 2014	(1 page)
02 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 29 June 2013	(6 pages)
22 May 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
22 May 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
15 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(6 pages)
12 May 2014	CH01	Director's details changed for Mr John Patrick Lyttle on 2 May 2014	(2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(7 pages)