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JLT EFFECTIVE CONNECTIONS LTD

Company number 07046210

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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)
08 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
08 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2019 AD01 Registered office address changed from Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England to First Group Limited Regus City South Tower 26 Elmfield Road Bromley BR1 1LR on 23 August 2019
22 Aug 2019 LIQ01 Declaration of solvency
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-05
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
16 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
12 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
24 Apr 2017 AD01 Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 24 April 2017
30 Jan 2017 AA Total exemption full accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Oct 2016 AD01 Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 1 October 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
15 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
07 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders