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J5-INTERNATIONAL LIMITED

Company number 07826455

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	View PDF Liquidators' statement of receipts and payments to 11 October 2018 - link opens in a new window - 15 pages (15 pages)
13 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2017	AD01	Registered office address changed from Unit 2 Craven Court Craven Arms Business Park Craven Arms Shropshire SY7 8PF to 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 7 November 2017	View PDF Registered office address changed from Unit 2 Craven Court Craven Arms Business Park Craven Arms Shropshire SY7 8PF to 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-12 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	CERTNM	Company name changed H4-global LTD\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed H4-global LTD\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3.752	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3.752 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 3.752	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 3.752 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 3.752	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 3.752 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 3.7520	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 3.7520 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
30 Oct 2012	SH02	Sub-division of shares on 21 September 2012	View PDF Sub-division of shares on 21 September 2012 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 21/09/2012	View PDF Resolutions RES13 ‐ Shares subdivided 21/09/2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 July 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 14 July 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)

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