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JUMP FACTORY LEISURE LIMITED

Company number 09594657

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
28 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Oct 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
09 Oct 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
09 Oct 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
20 Sep 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
28 Aug 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
03 Aug 2018	AD01	Registered office address changed from 1 Chawton Close Fleet Hampshire GU51 1BD United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 August 2018	View PDF Registered office address changed from 1 Chawton Close Fleet Hampshire GU51 1BD United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	RP04AP01	Second filing for the appointment of Gary Holmes as a director	View PDF Second filing for the appointment of Gary Holmes as a director - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	AP01	Appointment of Mr Gary Holmes as a director on 19 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2017.	View PDF Appointment of Mr Gary Holmes as a director on 19 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2017. - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
13 Jan 2017	MR01	Registration of charge 095946570001, created on 13 January 2017	View PDF Registration of charge 095946570001, created on 13 January 2017 - link opens in a new window - 23 pages (23 pages)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 9,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
26 May 2016	CH01	Director's details changed for Mr Mark Jonathan Buckingham on 11 December 2015	View PDF Director's details changed for Mr Mark Jonathan Buckingham on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-16 GBP 9,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-16 GBP 9,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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JUMP FACTORY LEISURE LIMITED

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