Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2024
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 5 October 2022
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05 Oct 2022 |
LIQ02 |
Statement of affairs
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-23
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27 Feb 2022 |
AD01 |
Registered office address changed from C/O the Just Loans Group Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 27 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr John Andrew Eddleston as a director on 11 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 11 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of John Haydn Davies as a director on 11 February 2022
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22 Feb 2022 |
PSC05 |
Change of details for The Just Loans Group Plc as a person with significant control on 11 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of George Robert Boot as a director on 11 February 2022
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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15 Feb 2021 |
AP03 |
Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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08 May 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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09 May 2017 |
AA |
Full accounts made up to 31 December 2016
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