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JET-LUBE EUROPE LIMITED

Company number 07678917

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2022 DS01 Application to strike the company off the register
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
07 Dec 2021 PSC05 Change of details for Whitmore Europe Limited as a person with significant control on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021
16 Jul 2021 TM01 Termination of appointment of Craig James Foster as a director on 1 June 2021
15 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 Dec 2020 PSC05 Change of details for Whitmore Uk Holdings Ltd as a person with significant control on 28 February 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-28
28 Feb 2020 CONNOT Change of name notice
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Jul 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Dec 2017 TM01 Termination of appointment of Scott Dunbar as a director on 15 December 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
16 May 2017 TM01 Termination of appointment of Charles Hosler as a director on 1 May 2017