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JXL PROPERTY LTD

Company number 06902122

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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)
04 Oct 2016 AD01 Registered office address changed from 256 Bethnal Green Road London E2 0AA to 121 Myddleton Avenue London N4 2FP on 4 October 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 CH03 Secretary's details changed for Mr Jake Ensum on 30 May 2014
30 May 2014 CH01 Director's details changed for Mr Jake Ensum on 30 May 2014
24 Mar 2014 AD01 Registered office address changed from 1 Gloucester Square London E2 8RS United Kingdom on 24 March 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Nov 2012 CERTNM Company name changed de vere pm nl LTD\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
16 Aug 2012 CERTNM Company name changed property sauce LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 May 2011 TM01 Termination of appointment of Dvpe Group Holdings Ltd as a director
20 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 388B Prince Regent Lane London London E16 3DH on 14 February 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Dec 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Dec 2010 CH03 Secretary's details changed for Mr Jake Ensum on 1 October 2009
03 Dec 2010 CH02 Director's details changed for Dvpe Group Holdings Ltd on 1 October 2009
03 Dec 2010 CH01 Director's details changed for Mr Jake Ensum on 1 October 2009