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JAB HOLDINGS LIMITED

Company number 05459483

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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)
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	View PDF Liquidators' statement of receipts and payments to 4 October 2011 - link opens in a new window - 17 pages (17 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AD01	Registered office address changed from The Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom on 27 September 2010	View PDF Registered office address changed from The Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 2	View PDF Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from unit 8 bridge street mills union street macclesfield cheshire SK11 6QG	View PDF Registered office changed on 09/03/2009 from unit 8 bridge street mills union street macclesfield cheshire SK11 6QG - link opens in a new window - 1 page (1 page)
14 Jul 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU	View PDF Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU - link opens in a new window - 1 page (1 page)
18 Jul 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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