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JBK ELECTRICAL LIMITED

Company number 07696970

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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)
11 Aug 2023 AD01 Registered office address changed from Flat 11 Beryl Harding House 6-7 Lansdowne Road Wimbledon London SW20 8AP to 40a Station Road Upminster Essex RM14 2TR on 11 August 2023
11 Aug 2023 600 Appointment of a voluntary liquidator
11 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31
11 Aug 2023 LIQ02 Statement of affairs
05 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 TM01 Termination of appointment of Amanda Gomes Maltez De Freitas as a director on 31 March 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 TM01 Termination of appointment of John Pickett as a director on 31 July 2021
01 Oct 2021 PSC07 Cessation of John Pickett as a person with significant control on 31 July 2021
01 Oct 2021 TM01 Termination of appointment of Kim Pickett as a director on 31 July 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
12 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
29 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
24 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
08 Jan 2018 PSC01 Notification of John Pickett as a person with significant control on 6 April 2017
08 Jan 2018 PSC04 Change of details for Mr Barry Pickett as a person with significant control on 6 April 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
22 Aug 2017 CH01 Director's details changed for Ms Amanda Gomes Maltez De Freitax on 22 August 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates