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JLPA III LIMITED

Company number 06772107

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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)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
05 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
02 Jun 2010 LIQ MISC OC Court order insolvency:- removal of liquidator
02 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
14 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
16 May 2009 288a Secretary appointed connaught secretaries LIMITED
16 May 2009 287 Registered office changed on 16/05/2009 from 28 st george street london W1S 2FA
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-23
07 May 2009 4.70 Declaration of solvency
12 Jan 2009 123 Nc inc already adjusted 18/12/08
23 Dec 2008 MA Memorandum and Articles of Association
23 Dec 2008 88(2) Ad 18/12/08 gbp si 5099@1=5099 gbp ic 1/5100
23 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008 NEWINC Incorporation