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JL CONSULTING (UK) LIMITED

Company number 07617228

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
20 Jan 2015 CH01 Director's details changed for Mr Jeremy Littman on 29 April 2014
15 Jan 2015 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
24 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
23 Dec 2014 AA Total exemption small company accounts made up to 30 March 2013
29 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
10 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 1
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2013 TM01 Termination of appointment of David Grossbard as a director
27 Mar 2013 AD01 Registered office address changed from Bridgehouse 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England on 27 March 2013
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2013 CERTNM Company name changed engenie LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
31 Jan 2013 CH01 Director's details changed for David Marc Grossbard on 29 January 2013
27 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
17 Aug 2012 TM01 Termination of appointment of Wood John as a director
17 Aug 2012 TM01 Termination of appointment of Kevin Smith as a director
11 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of David Marc Grossbard as a director