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JFP REALISATIONS (2018) LIMITED

Company number 08354918

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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)
28 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 25 July 2019
13 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-27
13 Nov 2018 CONNOT Change of name notice
14 Aug 2018 AD01 Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to 1 Old Hall Street Liverpool L3 9HF on 14 August 2018
14 Aug 2018 LIQ02 Statement of affairs
14 Aug 2018 600 Appointment of a voluntary liquidator
14 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26
22 Apr 2018 AD01 Registered office address changed from 14 Red Rum Close Liverpool L9 9HT to C/O Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 22 April 2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
22 Dec 2017 PSC07 Cessation of Stuart Mcbain as a person with significant control on 22 December 2017
25 Aug 2017 TM01 Termination of appointment of Stuart Mcbain as a director on 25 August 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 AP01 Appointment of Mr Liam James Foy as a director on 30 November 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2013 AP01 Appointment of Mr Stuart Mcbain as a director