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JPCP NO.2 LIMITED

Company number 06807971

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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)
20 Aug 2018 COCOMP Order of court to wind up
25 May 2018 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St. Paul's Square Birmingham B3 1TR United Kingdom to PO Box LS25 5LF South Milford Hotel Selby Fork South Milford Leeds LS25 5LF on 25 May 2018
25 May 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
27 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
21 Jul 2017 AD01 Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester B49 6PU England to 3 Caroline Court 13 Caroline Street St. Paul's Square Birmingham B3 1TR on 21 July 2017
12 Jul 2017 MR04 Satisfaction of charge 068079710002 in part
12 Jul 2017 MR04 Satisfaction of charge 068079710002 in full
03 Jul 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2017 AD01 Registered office address changed from Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Adams Way Springfield Business Park Alcester B49 6PU on 23 February 2017
23 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
25 Jan 2017 MR01 Registration of charge 068079710002, created on 10 January 2017
21 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
05 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
07 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
07 Dec 2015 TM02 Termination of appointment of Jane Phillips as a secretary on 30 March 2015
25 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AD01 Registered office address changed from Unit 15 Babbage House Kings Park Road Northampton Northamptonshire NN3 6LG United Kingdom on 20 November 2013
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from Northampton Science Park Newton House Kings Park Road Moulton Park Ind Est Northampton Northamptonshire NN3 6LG on 4 February 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012