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J & H INVESTMENTS LIMITED

Company number 06416513

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
23 Apr 2018 LIQ01 Declaration of solvency
23 Apr 2018 600 Appointment of a voluntary liquidator
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
20 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
20 Nov 2017 PSC04 Change of details for Mr Jeffrey Stemann Brooke as a person with significant control on 6 April 2016
24 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 CH01 Director's details changed for Jeffrey Stemann Brooke on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Heather Jane Hopperton on 12 April 2011
06 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders