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JBL2007 ONE LIMITED

Company number 06270914

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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)
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
30 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
08 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Curtis Jones on 2 October 2009
08 Jul 2010 CH01 Director's details changed for Mr Colin Dwight Mackie on 2 October 2009
08 Jul 2010 CH03 Secretary's details changed for Mr Curtis Jones on 2 October 2009
01 Aug 2009 AA Accounts for a small company made up to 30 June 2009
02 Jul 2009 363a Return made up to 06/06/09; full list of members
01 Jul 2009 AA Accounts for a small company made up to 30 June 2008
03 Oct 2008 363a Return made up to 06/06/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 2 paragon avenue paragon business village wakefield west yorkshire WF1 2UF
12 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1@1=1 £ ic 1/2
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appr/auth loan note 24/01/08
31 Jan 2008 395 Particulars of mortgage/charge
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288b Director resigned