- Company Overview for JLHC1 LIMITED (07119214)
- Filing history for JLHC1 LIMITED (07119214)
- People for JLHC1 LIMITED (07119214)
- Charges for JLHC1 LIMITED (07119214)
- More for JLHC1 LIMITED (07119214)
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) |
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11 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2018 | DS01 | Application to strike the company off the register | |
15 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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07 Jan 2015 | CH01 | Director's details changed for Mr Darryl John Corney on 1 January 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2014 | AP01 | Appointment of Mr Graham Collins as a director on 1 October 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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13 Dec 2013 | AUD | Auditor's resignation | |
22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | AD01 | Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013 | |
03 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
09 Jan 2013 | TM01 | Termination of appointment of Russell Ward as a director | |
08 Jan 2013 | TM01 | Termination of appointment of Phillip Peters as a director | |
29 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
29 Nov 2012 | RESOLUTIONS |
Resolutions
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22 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Nov 2012 | TM01 | Termination of appointment of Phillip Peters as a director |