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JHL TECH LTD

Company number 07537766

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2016 AD01 Registered office address changed from 17 Dartmouth Place London W4 2RH to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 2 August 2016
27 Jul 2016 4.70 Declaration of solvency
27 Jul 2016 600 Appointment of a voluntary liquidator
27 Jul 2016 LIQ MISC RES Resolution INSOLVENCY:special resolution on the matter of the distribution of assets in specie etc.
27 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-18
13 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
24 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jun 2014 AD01 Registered office address changed from Flat 1 15 Stonor Road Ltd West Kensington London W14 8RZ on 16 June 2014
02 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)