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JPB MANAGEMENT SERVICES LIMITED

Company number 09552772

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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)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
15 Jun 2021 AD01 Registered office address changed from Beaver House 22-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
13 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
05 Mar 2020 LIQ10 Removal of liquidator by court order
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
19 Oct 2018 AD01 Registered office address changed from Rustlings the Ridgeway Boars Hill Oxford OX1 5EY United Kingdom to Beaver House 22-38 Hythe Bridge Street Oxford OX1 2EP on 19 October 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
17 Oct 2018 LIQ01 Declaration of solvency
26 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
21 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-21
  • GBP 100