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JFPFS HOLDINGS LTD

Company number 07445489

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
04 Dec 2017 AA Micro company accounts made up to 31 May 2017
22 Nov 2017 PSC02 Notification of Jfp Holdings Ltd as a person with significant control on 28 April 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
21 Nov 2017 PSC02 Notification of Jfp Holdings Ltd as a person with significant control on 28 April 2017
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
05 May 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
28 Apr 2017 TM01 Termination of appointment of Kenneth William Mcaulay as a director on 28 April 2017
28 Apr 2017 TM02 Termination of appointment of Kenneth Mcaulay as a secretary on 28 April 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 CH01 Director's details changed for Andrew Ian Heywood on 13 December 2013
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association