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J&J SUB LIMITED

Company number 09357624

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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)
15 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 4 February 2020
21 Feb 2019 AD01 Registered office address changed from 42 the Common Hatfield AL10 0LU England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 21 February 2019
20 Feb 2019 LIQ02 Statement of affairs
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-05
30 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Nov 2018 TM01 Termination of appointment of Md Reajul Islam as a director on 13 November 2018
22 May 2018 AA Micro company accounts made up to 29 June 2017
11 Apr 2018 CH01 Director's details changed for Mr Md Reajul Islam on 9 April 2018
30 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
23 Jun 2017 AD01 Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 42 the Common Hatfield AL10 0LU on 23 June 2017
19 Jun 2017 AD01 Registered office address changed from 42 the Common Hatfield Hertfordshire AL10 0LU to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 19 June 2017
20 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
22 Nov 2016 TM01 Termination of appointment of Wahida Khanam as a director on 10 November 2016
13 Apr 2016 AP01 Appointment of Mst Wahida Khanam as a director on 1 March 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
15 Dec 2015 AD01 Registered office address changed from C/O Empire Tax and Corporate Solutions 58 Nelson Street Unit16 , Nelson Business Centre London E1 2DE England to 42 the Common Hatfield Hertfordshire AL10 0LU on 15 December 2015
23 Apr 2015 AP01 Appointment of Mr Md Reajul Islam as a director on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2-12 Victoria Street Luton LU1 2UA to C/O Empire Tax and Corporate Solutions 58 Nelson Street Unit16 , Nelson Business Centre London E1 2DE on 3 March 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000