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J C CORPORATE (RANN) LTD

Company number 08021569

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
11 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AD01 Registered office address changed from Kingsdale 84 Romsey Road Winchester Hampshire SO22 5PH England to The White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 18 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
01 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to Kingsdale 84 Romsey Road Winchester Hampshire SO22 5PH on 1 February 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted