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J R B (STOKE) LIMITED

Company number 05619022

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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 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2018	LIQ14	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 - 15 pages (15 pages)
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 11 pages (11 pages)
31 Mar 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	View PDF Liquidators' statement of receipts and payments to 27 January 2016 - link opens in a new window - 13 pages (13 pages)
01 May 2015	4.68	Liquidators' statement of receipts and payments to 27 January 2015	View PDF Liquidators' statement of receipts and payments to 27 January 2015 - link opens in a new window - 13 pages (13 pages)
04 Feb 2014	AD01	Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffordshire ST4 2QY on 4 February 2014	View PDF Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffordshire ST4 2QY on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2014	TM01	Termination of appointment of James Brannon as a director	View PDF Termination of appointment of James Brannon as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	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 - 16 pages (16 pages)
17 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	TM02	Termination of appointment of Clare Harding as a secretary	View PDF Termination of appointment of Clare Harding as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Feb 2013	AD01	Registered office address changed from 101 Grove Road Stoke-on-Trent ST4 3AY England on 27 February 2013	View PDF Registered office address changed from 101 Grove Road Stoke-on-Trent ST4 3AY England on 27 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CH03	Secretary's details changed for Clare Harding on 20 February 2013	View PDF Secretary's details changed for Clare Harding on 20 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CH01	Director's details changed for Mr James Robert Brannon on 20 February 2013	View PDF Director's details changed for Mr James Robert Brannon on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr John Robert Brannon on 20 February 2013	View PDF Director's details changed for Mr John Robert Brannon on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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