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JL BROTHER LTD

Company number 09142493

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
08 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
23 Jul 2018 PSC04 Change of details for Wai Ping Tsang as a person with significant control on 21 July 2018
23 Jul 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 21 July 2018
19 Dec 2017 AD01 Registered office address changed from 95 High Street Office B Great Missenden HP16 0AL United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
02 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
26 Jul 2017 PSC01 Notification of Wai Ping Tsang as a person with significant control on 19 July 2017
26 Jul 2017 AP01 Appointment of Wai Ping Tsang as a director on 19 July 2017
25 Jul 2017 PSC07 Cessation of Ever Nova Development Limited as a person with significant control on 19 July 2017
25 Jul 2017 TM01 Termination of appointment of Wenjin Zhu as a director on 19 July 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Nov 2016 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to 95 High Street Office B Great Missenden HP16 0AL on 7 November 2016
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
21 Sep 2016 AP01 Appointment of Wenjin Zhu as a director on 20 September 2016
20 Sep 2016 TM01 Termination of appointment of Junjie Li as a director on 20 September 2016
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
21 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 July 2016
21 Jul 2016 AD01 Registered office address changed from 2nd Floor (Front) 36 Gerrard Street London W1D 5QA to 35 Ivor Place Downstairs Office London NW1 6EA on 21 July 2016
21 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 80,000