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JANBAR HOLDINGS LIMITED

Company number 09369151

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Mar 2016	TM01	Termination of appointment of Penelope Catherine Cleland as a director on 1 October 2015	View PDF Termination of appointment of Penelope Catherine Cleland as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AD01	Registered office address changed from One New Street Wells Somerset BA5 2LA United Kingdom to Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 15 October 2015	View PDF Registered office address changed from One New Street Wells Somerset BA5 2LA United Kingdom to Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	View PDF Resolution INSOLVENCY:resolution re. Powers of liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01 - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 92	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 92 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	CERTNM	Company name changed janbar (dorchester) LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-30	View PDF Company name changed janbar (dorchester) LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-30 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-30 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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