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JP BANKING SOLUTIONS LTD

Company number 05690489

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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)
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
  • GBP 200
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
  • GBP 200
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