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JLPA I LIMITED

Company number 06772490

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 24 January 2013
09 Feb 2012 AD01 Registered office address changed from 28 st George Street London W1S 2FA on 9 February 2012
09 Feb 2012 4.70 Declaration of solvency
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-25
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 5,100
07 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Sinisa Krnic on 4 January 2011
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 December 2008
14 Sep 2010 CH01 Director's details changed for Sinisa Krnic on 8 September 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
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