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JL60 LIMITED

Company number 09320646

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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)
10 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC01	Notification of Simon Ming Li as a person with significant control on 1 May 2017	View PDF Notification of Simon Ming Li as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of Lee Huan Li as a person with significant control on 1 May 2017	View PDF Cessation of Lee Huan Li as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Mr Simon Ming Li as a director on 1 May 2017	View PDF Appointment of Mr Simon Ming Li as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Lee Huan Li as a director on 1 May 2017	View PDF Termination of appointment of Lee Huan Li as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AD01	Registered office address changed from 6 Lord Avenue Ilford IG5 0HP England to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016	View PDF Registered office address changed from 6 Lord Avenue Ilford IG5 0HP England to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 6 Lord Avenue Ilford IG5 0HP on 13 September 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 6 Lord Avenue Ilford IG5 0HP on 13 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2015	View PDF Amended total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 - link opens in a new window - 22 pages (22 pages)
03 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	TM01	Termination of appointment of Simon Ming Li as a director on 20 November 2014	View PDF Termination of appointment of Simon Ming Li as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	CH01	Director's details changed for Mrs Jocelyn Lee Huan Li on 20 November 2014	View PDF Director's details changed for Mrs Jocelyn Lee Huan Li on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 10 - link opens in a new window - 20 pages (20 pages)

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