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JDL VENTURES LIMITED

Company number 08279650

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2018	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 - 11 pages (11 pages)
05 Jan 2018	AD01	Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 5 January 2018	View PDF Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC04	Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Jonathon Daniel Lamb on 8 March 2017	View PDF Director's details changed for Mr Jonathon Daniel Lamb on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC04	Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 1 September 2017	View PDF Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
13 Sep 2017	TM01	Termination of appointment of Christopher Ross Golledge as a director on 1 September 2017	View PDF Termination of appointment of Christopher Ross Golledge as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC07	Cessation of Christopher Ross Golledge as a person with significant control on 1 September 2017	View PDF Cessation of Christopher Ross Golledge as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CH01	Director's details changed for Mr Jonathon Daniel Lamb on 8 March 2017	View PDF Director's details changed for Mr Jonathon Daniel Lamb on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Christopher Ross Golledge on 13 January 2017	View PDF Director's details changed for Mr Christopher Ross Golledge on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	MR01	Registration of charge 082796500001, created on 25 January 2016	View PDF Registration of charge 082796500001, created on 25 January 2016 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AD01	Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 2nd Floor 31 Lovat Lane London EC3R 8EB on 30 September 2015	View PDF Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 2nd Floor 31 Lovat Lane London EC3R 8EB on 30 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	CH01	Director's details changed for Mr Christopher Ross Golledge on 19 August 2015	View PDF Director's details changed for Mr Christopher Ross Golledge on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH01	Director's details changed for Mr Jonathon Daniel Lamb on 14 May 2015	View PDF Director's details changed for Mr Jonathon Daniel Lamb on 14 May 2015 - link opens in a new window - 2 pages (2 pages)

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