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JBS RECYCLING GROUP HOLDINGS LIMITED

Company number 07780344

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
18 Mar 2016 AD01 Registered office address changed from Telford Enterprise Hub Hadley Park East Telford Shropshire TF1 6QJ to 115 Maple House Queensway Telford Shropshire TF1 7UL on 18 March 2016
05 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AD01 Registered office address changed from Unit a Halesfield 22 Telford TF7 4QX United Kingdom on 19 May 2014
13 Nov 2013 TM01 Termination of appointment of Sharon-Anne Plimmer as a director
15 Oct 2013 CH01 Director's details changed for Mrs Sharon-Anne Plimmer on 30 September 2013
15 Oct 2013 CH01 Director's details changed for Mr John Neill on 30 September 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 May 2012 AD01 Registered office address changed from 106 Walhouse Road Walsall West Midlands WS1 2BE United Kingdom on 29 May 2012
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)