- Company Overview for JBM SOLUTIONS LIMITED (07955156)
- Filing history for JBM SOLUTIONS LIMITED (07955156)
- People for JBM SOLUTIONS LIMITED (07955156)
- Insolvency for JBM SOLUTIONS LIMITED (07955156)
- More for JBM SOLUTIONS LIMITED (07955156)
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) |
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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
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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
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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
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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
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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
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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
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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
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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 |