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JLT PROPERTIES LTD

Company number 09355951

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 AD01 Registered office address changed from Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to Unit 12 Rotton Park Street Rotton Park Ind Estate Birmingham West Midlands B16 0AB on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Richard Lorenzo Traviss as a director on 24 February 2017
06 Mar 2017 AP01 Appointment of Mr Pritpal Singh as a director on 27 February 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2016 CH01 Director's details changed for Mr Richard Lorenzo Traviss on 2 December 2016
09 Dec 2016 AD01 Registered office address changed from 21a Devonshire Street London W1G 6PD to Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 9 December 2016
31 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
01 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
26 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
25 Jan 2016 CH01 Director's details changed for Mr Richard Lorenzo Traviss on 24 September 2015
25 Jan 2016 CH01 Director's details changed for Mr Richard Lorenzo Traviss on 13 July 2015
16 Dec 2014 CERTNM Company name changed jermyn street night club LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted