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JKL NEWCO LIMITED

Company number 09484624

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Full accounts made up to 10 September 2016	View PDF Full accounts made up to 10 September 2016 - link opens in a new window - 16 pages (16 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 10 September 2016	View PDF Current accounting period extended from 31 March 2016 to 10 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	TM01	Termination of appointment of Stephen Roy Norman as a director on 4 January 2016	View PDF Termination of appointment of Stephen Roy Norman as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Dr Malcolm Paul Varnham as a director on 4 January 2016	View PDF Appointment of Dr Malcolm Paul Varnham as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2015	TM01	Termination of appointment of Robert John Buckley as a director on 15 April 2015	View PDF Termination of appointment of Robert John Buckley as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of Timothy Salvatore Spinella as a director on 15 April 2015	View PDF Termination of appointment of Timothy Salvatore Spinella as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of Mr Thomas Reinauer as a director on 15 April 2015	View PDF Appointment of Mr Thomas Reinauer as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Dr Stephen Roy Norman as a director on 15 April 2015	View PDF Appointment of Dr Stephen Roy Norman as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AD01	Registered office address changed from Cosford Lane Swift Valley Rugby CV21 1QN United Kingdom to 3 Wellington Park Tollbar Way Southampton SO30 2QU on 5 May 2015	View PDF Registered office address changed from Cosford Lane Swift Valley Rugby CV21 1QN United Kingdom to 3 Wellington Park Tollbar Way Southampton SO30 2QU on 5 May 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 100	View PDF Incorporation Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 15 pages (15 pages)

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