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JABLITE HOLDINGS LIMITED

Company number 09272231

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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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 16 pages (16 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18 - link opens in a new window - 1 page (1 page)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 15 pages (15 pages)
17 Dec 2020	AD01	Registered office address changed from Infinity House Anderson Way Belvedere Kent DA17 6BG to 25 Farringdon Street London EC4A 4AB on 17 December 2020	View PDF Registered office address changed from Infinity House Anderson Way Belvedere Kent DA17 6BG to 25 Farringdon Street London EC4A 4AB on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	AP03	Appointment of Mr Richard Simon Peter Lee as a secretary on 28 February 2020	View PDF Appointment of Mr Richard Simon Peter Lee as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM02	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020	View PDF Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
04 Apr 2019	MR01	Registration of charge 092722310006, created on 28 March 2019	View PDF Registration of charge 092722310006, created on 28 March 2019 - link opens in a new window - 41 pages (41 pages)
22 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
18 Jan 2019	TM01	Termination of appointment of Kenneth Hutchins as a director on 30 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR04	Satisfaction of charge 092722310005 in full	View PDF Satisfaction of charge 092722310005 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP03	Appointment of Mr Matthew David Groom as a secretary on 20 September 2018	View PDF Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Ed Wass as a director on 13 December 2017	View PDF Appointment of Mr Ed Wass as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	TM01	Termination of appointment of Eric Tung as a director on 13 December 2017	View PDF Termination of appointment of Eric Tung as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
27 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 431,570.0000	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 431,570.0000 - link opens in a new window - 7 pages (7 pages)

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