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JBM SOLUTIONS LIMITED

Company number 07955156

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 January 2019
01 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
14 Feb 2017 AD01 Registered office address changed from 34B York Way London N1 9AB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 14 February 2017
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
10 Feb 2017 4.70 Declaration of solvency
13 Sep 2016 AA Micro company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300
14 May 2015 AA Micro company accounts made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 300
06 Nov 2014 AA Micro company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 300
21 Mar 2014 CH01 Director's details changed for Mr David Peter Cramer on 1 June 2013
21 Mar 2014 CH01 Director's details changed for Mr Brendan O'brien on 15 February 2014
01 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 100
27 Jun 2013 AP01 Appointment of Mr. David Cramer as a director
21 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 100
11 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Javier Bautista as a director
12 Oct 2012 TM01 Termination of appointment of Javier Bautista as a director