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JBC LIQUIDATION NUMBER 1 LIMITED

Company number 08486842

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.71	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 - 8 pages (8 pages)
02 Jan 2015	AD01	Registered office address changed from 6Th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England to C/O Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 2 January 2015	View PDF Registered office address changed from 6Th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England to C/O Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CERTNM	Company name changed john baines consulting LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	View PDF Company name changed john baines consulting LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AD01	Registered office address changed from 6 the Ridgeway Radlett Hertfordshire WD7 8PR to 6Th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ on 23 September 2014	View PDF Registered office address changed from 6 the Ridgeway Radlett Hertfordshire WD7 8PR to 6Th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ on 23 September 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 July 2014	View PDF Current accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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