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JFJG PROPERTIES LIMITED

Company number 08686466

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 AA01 Previous accounting period extended from 28 September 2017 to 27 March 2018
25 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
18 Jun 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
05 Jul 2017 PSC02 Notification of Jfjg Holdings Limited as a person with significant control on 6 April 2016
05 Jul 2017 CH01 Director's details changed for Mr Joseph Grunfeld on 4 July 2017
05 Jul 2017 TM01 Termination of appointment of Paul John Farmer as a director on 4 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 MR04 Satisfaction of charge 086864660005 in full
07 Mar 2017 MR04 Satisfaction of charge 086864660004 in full
02 Aug 2016 MR01 Registration of charge 086864660005, created on 28 July 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Unit J the Point Bradmarsh Business Park Bradmarsh Way Rotherham South Yorkshire S60 1BP to 2nd Floor Parkgates, Bury New Road Bury New Road Prestwich Manchester M25 0TL on 12 July 2016
04 May 2016 MA Memorandum and Articles of Association
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Loan agreement / conflicts of interest / directors auth / company business 23/03/2016
06 Apr 2016 MR01 Registration of charge 086864660004, created on 30 March 2016
26 Feb 2016 MR04 Satisfaction of charge 086864660003 in full
26 Feb 2016 MR04 Satisfaction of charge 086864660001 in full
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 MR04 Satisfaction of charge 086864660002 in full
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014