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JP BUSINESS VENTURES LIMITED

Company number 05909086

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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 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Jan 2012 AP03 Appointment of Miss Janet Treacy Paterson as a secretary
30 Jan 2012 TM02 Termination of appointment of Richard Jeremy Bernard Sibley as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Richard Sibley as a director
31 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 4 March 2011
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 21 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Christopher Michael Page on 21 February 2011
14 Feb 2011 CH01 Director's details changed for Mr David Page on 14 February 2011
27 Jan 2011 AAMD Amended accounts made up to 31 December 2009
30 Dec 2010 TM01 Termination of appointment of Richard Sibley as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 11/02/11 as it was factually inaccurate or derived from something factually inaccurate
23 Dec 2010 AP01 Appointment of Mr Christopher Michael Page as a director
16 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
16 Nov 2010 AP03 Appointment of Mr Richard Jeremy Bernard Sibley as a secretary
16 Nov 2010 TM02 Termination of appointment of Deborah Taylor as a secretary
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr David Page as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Aug 2009 363a Return made up to 17/08/09; no change of members
11 Aug 2009 288b Appointment terminated director james fisher
22 Jul 2009 288b Appointment terminated director michael cordwell
22 Sep 2008 363s Return made up to 17/08/08; no change of members