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JG53 LIMITED

Company number 08369084

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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)
08 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 3 September 2024
25 Jan 2024 AD01 Registered office address changed from PO Box 4385 08369084: Companies House Default Address Cardiff CF14 8LH to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 25 January 2024
20 Sep 2023 LIQ02 Statement of affairs
19 Sep 2023 600 Appointment of a voluntary liquidator
19 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2022 AD02 Register inspection address has been changed to Kemp House 160 City Road London EC1V 2NX
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 May 2021 RP05 Registered office address changed to PO Box 4385, 08369084: Companies House Default Address, Cardiff, CF14 8LH on 10 May 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
03 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Sep 2020 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2020 AA Total exemption full accounts made up to 31 January 2019
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 AD01 Registered office address changed from 174 Beeches Road Chelmsford CM1 2SA to Kemp House 160 City Road London EC1V 2NX on 10 February 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
21 Jan 2020 TM02 Termination of appointment of John Shepherd as a secretary on 16 January 2020
30 Oct 2019 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
14 Mar 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018