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JGHP LIMITED

Company number 06404910

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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)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CH03	Secretary's details changed for Simon James Jackson on 22 October 2015	View PDF Secretary's details changed for Simon James Jackson on 22 October 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CH01	Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015	View PDF Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for Simon James Jackson on 2 June 2015	View PDF Director's details changed for Simon James Jackson on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from 111-113 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015	View PDF Registered office address changed from 111-113 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 22 October 2013 Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 22 October 2013 Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 14 pages (14 pages)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	TM01	Termination of appointment of Jonathan Peck as a director	View PDF Termination of appointment of Jonathan Peck as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM02	Termination of appointment of Lavinia Peck as a secretary	View PDF Termination of appointment of Lavinia Peck as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Simon James Jackson as a director	View PDF Appointment of Simon James Jackson as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Mr Christopher Anthony James Macdonald as a director	View PDF Appointment of Mr Christopher Anthony James Macdonald as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP03	Appointment of Simon James Jackson as a secretary	View PDF Appointment of Simon James Jackson as a secretary - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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