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J3S LTD

Company number 06623094

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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)
18 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 9 March 2024
19 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
12 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
19 Oct 2021 MR04 Satisfaction of charge 2 in full
24 Mar 2021 AD01 Registered office address changed from 92-98 Newgate Street Newcastle upon Tyne NE1 5RQ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 24 March 2021
24 Mar 2021 LIQ02 Statement of affairs
24 Mar 2021 600 Appointment of a voluntary liquidator
24 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-10
22 Apr 2020 AA Micro company accounts made up to 31 July 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
05 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Apr 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Apr 2016 TM01 Termination of appointment of Jun Lau as a director on 3 February 2016
15 Apr 2016 AP01 Appointment of Ms Sun Kit Lau as a director on 3 February 2016
17 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100