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JL SURACAS LIMITED

Company number 09024942

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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)
09 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2022 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 68 Ship Street Brighton East Sussex BN1 1AE on 30 August 2022
30 Aug 2022 LIQ01 Declaration of solvency
30 Aug 2022 600 Appointment of a voluntary liquidator
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-24
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
12 Apr 2019 CH01 Director's details changed for Mr John Simon Law on 1 July 2015
10 Aug 2018 AA Micro company accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
09 Jun 2017 AA Micro company accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
19 Apr 2016 CH01 Director's details changed for Mr John Simon Law on 9 February 2016
19 Apr 2016 CH01 Director's details changed for Mr John Simon Law on 9 February 2016
22 May 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
01 Sep 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015