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JWA COMPONENTS LIMITED

Company number 08621084

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
10 Jan 2019 AD01 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 10 January 2019
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
13 Feb 2017 AD01 Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 13 February 2017
09 Feb 2017 AD01 Registered office address changed from 14B High Street Eccleshall Staffordshire ST21 6BZ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017
08 Feb 2017 4.20 Statement of affairs with form 4.19
08 Feb 2017 600 Appointment of a voluntary liquidator
08 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
13 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2016 TM01 Termination of appointment of Nicholas Martin Samuel May as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr James Edward Stuart Watt as a director on 9 March 2016
10 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Mr Nicholas Martin Samuel May on 1 July 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Oct 2013 AP01 Appointment of Mr Nicholas Martin Samuel May as a director
23 Oct 2013 TM01 Termination of appointment of James Watt as a director
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted