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JLIF (GP) LIMITED

Company number 07314907

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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)
18 Feb 2015 TM01 Termination of appointment of Stuart Martin Colvin as a director on 19 December 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
14 May 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Stuart Martin Colvin on 31 January 2013
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
19 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
27 Jul 2012 CH01 Director's details changed for Mr Andrew Gilbert Charlesworth on 14 July 2012
26 Jul 2012 CH01 Director's details changed for Mr David Bruce Marshall on 14 July 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
11 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Kieth Miller on 12 January 2012
09 Nov 2011 CH01 Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011
09 Aug 2011 AP01 Appointment of Mr Stuart Martin Colvin as a director
22 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 December 2011
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
10 Sep 2010 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 10 September 2010
10 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010