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JLHC1 LIMITED

Company number 07119214

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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