JCCO 007 LIMITED

Company number 07905189

Date	Type	Description	View / Download
15 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 20 July 2016	(28 pages)
16 Mar 2016	SH20	Statement by Directors	(1 page)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 1,000,000	(4 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 15/03/16	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Mar 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,750,000	(5 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 20 July 2015	(24 pages)
06 May 2015	MR01	Registration of charge 079051890001, created on 5 May 2015	(5 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,750,000	(5 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 20 July 2014	(23 pages)
25 Apr 2014	AUD	Auditor's resignation	(1 page)
06 Mar 2014	AA01	Current accounting period shortened from 19 October 2014 to 20 July 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,750,000	(5 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 19 October 2013	(22 pages)
03 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 19 October 2013	(1 page)
20 Feb 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
19 Feb 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 August 2012	(1 page)
07 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
19 Jul 2012	CERTNM	Company name changed jcco 291 LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2012	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 26 April 2012	(1 page)
25 Apr 2012	AP03	Appointment of Mr Klaas Timmerman as a secretary	(1 page)
25 Apr 2012	AP01	Appointment of Mr Mark Jan Timmerman as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Michael Blood as a director	(1 page)