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JA ENVIROTANKS LIMITED

Company number 09024708

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 LIQ10 Removal of liquidator by court order
07 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2019 AD01 Registered office address changed from 23 Charles Henry Street Highgate Birmingham B12 0SD to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 8 February 2019
08 Feb 2019 600 Appointment of a voluntary liquidator
08 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22
08 Feb 2019 LIQ02 Statement of affairs
28 Jan 2019 TM01 Termination of appointment of Neil Alexander Ferguson as a director on 22 January 2019
28 Jan 2019 TM01 Termination of appointment of Stephen John Minton as a director on 22 January 2019
28 Jan 2019 TM02 Termination of appointment of Stephen John Minton as a secretary on 22 January 2019
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 463,000
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capitilizing £263,000 23/08/2017
01 Aug 2017 MR01 Registration of charge 090247080002, created on 26 July 2017
10 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 MR04 Satisfaction of charge 090247080001 in full
07 Dec 2016 TM01 Termination of appointment of Simon Proctor as a director on 31 August 2016
27 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 200,000