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JFLOAT LTD

Company number 08463236

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
12 May 2018 DISS40 Compulsory strike-off action has been discontinued
09 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 May 2018 AA Micro company accounts made up to 31 March 2017
09 May 2018 TM01 Termination of appointment of Toby Rufus Coppel as a director on 26 July 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 650.68
13 May 2016 AD01 Registered office address changed from C/O Paul Anderson 22 Upper Ground Upper Ground London SE1 9PD to C/O Jfloat C/O Guevara 22 Upper Ground London SE1 9PD on 13 May 2016
22 Feb 2016 AA Micro company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 650.68
21 May 2015 CH01 Director's details changed for Mr Kimberley Miller on 1 December 2014
21 May 2015 CH01 Director's details changed for Mr Paul Anderson on 30 October 2014
21 May 2015 CH01 Director's details changed for Toby Rufus Coppel on 1 December 2014
17 Mar 2015 AP01 Appointment of Toby Rufus Coppel as a director on 19 September 2014
03 Mar 2015 AA Micro company accounts made up to 31 March 2014
03 Mar 2015 AD01 Registered office address changed from 8 High Path Road Guildford Surrey GU1 2QG to C/O Paul Anderson 22 Upper Ground Upper Ground London SE1 9PD on 3 March 2015
12 Feb 2015 TM01 Termination of appointment of Richard Marr as a director on 19 September 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 650.68
12 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 SH02 Sub-division of shares on 19 September 2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 222 ord shares of £100 be subdivided into 2220000 ord shares of £0.01 each 19/09/2014