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JSL LOGISTICS LIMITED

Company number 07647380

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 January 2017
17 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 Aug 2017 PSC02 Notification of Affinity Partnerships Limited as a person with significant control on 23 January 2017
17 Aug 2017 PSC01 Notification of Luke Jones as a person with significant control on 23 January 2017
10 Jun 2017 AD01 Registered office address changed from 66 st Peter's Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017
24 May 2017 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln LN2 4US to 66 st Peter's Avenue Cleethorpes DN35 8HP on 24 May 2017
24 Feb 2017 TM01 Termination of appointment of Robert Putnam as a director on 23 January 2017
24 Feb 2017 AP01 Appointment of Mr Luke Jones as a director on 23 January 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
15 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 25 May 2015
Statement of capital on 2015-07-01
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
07 Jan 2014 CH01 Director's details changed for Mr Robert Putnam on 8 February 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
10 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 27 September 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted