- Company Overview for JP BANKING SOLUTIONS LTD (05690489)
- Filing history for JP BANKING SOLUTIONS LTD (05690489)
- People for JP BANKING SOLUTIONS LTD (05690489)
- Charges for JP BANKING SOLUTIONS LTD (05690489)
- More for JP BANKING SOLUTIONS LTD (05690489)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2018 | AD01 | Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NZ England to 19 Spring Gardens Manchester M2 1FB on 18 October 2018 | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2018 | DS01 | Application to strike the company off the register | |
29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jun 2017 | MR01 | Registration of charge 056904890002, created on 16 June 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
07 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
09 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jul 2016 | TM01 | Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016 | |
22 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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24 Feb 2016 | CH01 | Director's details changed for Mr Graeme Paxton on 1 July 2015 | |
20 Apr 2015 | AP03 | Appointment of Mr Benjamin Thomas Felton as a secretary on 10 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Stephen Dennis Wright as a director on 10 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Benjamin Thomas Felton as a director on 10 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Julie Press as a director on 10 April 2015 | |
20 Apr 2015 | TM02 | Termination of appointment of Anova Secretarial Services Limited as a secretary on 10 April 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Crane Building 22 Lavington Street London SE1 0NZ on 20 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Darren Schindler as a director on 10 April 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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11 Feb 2015 | CH01 | Director's details changed for Mr Darren Schindler on 28 January 2015 | |
11 Feb 2015 | CH01 | Director's details changed for Mr Graeme Paxton on 28 January 2015 |