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J.J. SATELLITE LTD

Company number 09349397

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2018 AD01 Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Brentmead House Britannia Road London N12 9RU on 26 November 2018
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-29
20 Nov 2018 LIQ01 Declaration of solvency
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 CH01 Director's details changed for Mr Jack Jacob Joseph on 4 February 2016
01 Oct 2015 AD01 Registered office address changed from Freemen Lawrence & Partners Spectrum Studios, Manor Gardens London N7 6ER England to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1