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JUBILEE CORPORATION LIMITED

Company number 06754068

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
27 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
01 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Nicholas Florio on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Portland Registrars Limited on 10 December 2009
09 Dec 2009 TM02 Termination of appointment of Marc Voulters as a secretary
10 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2009 288a Director appointed nicholas florio
09 Dec 2008 88(2) Ad 25/11/08-25/11/08 gbp si 1@1=1 gbp ic 1/2
09 Dec 2008 288a Secretary appointed portland registrars LIMITED
09 Dec 2008 288a Director and secretary appointed marc voulters
08 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
25 Nov 2008 287 Registered office changed on 25/11/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
24 Nov 2008 288b Appointment Terminated Director ian dunsford
24 Nov 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED