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JPNG LIMITED

Company number 09581204

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2017 TM01 Termination of appointment of Pamela Jane Duxbury as a director on 23 June 2017
04 Jul 2017 AP01 Appointment of Mr Gary John Coxall as a director on 23 June 2017
01 Jun 2017 TM01 Termination of appointment of Gary John Coxall as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Mrs Pamela Jane Duxbury as a director on 26 May 2017
31 May 2017 MR04 Satisfaction of charge 095812040002 in full
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
29 Apr 2017 AA Micro company accounts made up to 31 May 2016
07 Mar 2017 AD01 Registered office address changed from Lake Forest House Forest Road Ilford Essex IG6 3HJ United Kingdom to 3 the Drive Great Warley Brentwood Essex CM13 3FR on 7 March 2017
24 Feb 2017 TM01 Termination of appointment of Peter Goldberg as a director on 1 October 2016
23 Feb 2017 MR04 Satisfaction of charge 095812040001 in full
05 Jan 2017 MR01 Registration of charge 095812040002, created on 16 December 2016
28 Oct 2016 TM01 Termination of appointment of Samantha Ann Mullaly as a director on 1 June 2016
30 Jun 2016 MR01 Registration of charge 095812040001, created on 30 June 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
08 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-08
  • GBP 10,000