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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09 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of William Eric Peacock as a director on 16 February 2019
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26 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 PR1 3JJ on 26 October 2022
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26 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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26 Oct 2022 |
LIQ02 |
Statement of affairs
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2022 |
DS01 |
Application to strike the company off the register
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2022 |
AD01 |
Registered office address changed from C/O Jlg Group Plc 1 Charterhouse Mews London EC1M 6BB England 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 Nicholas John Pike as a director on 11 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 |
TM01 |
Termination of appointment of John Haydn Davies as a director 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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22 Feb 2022 |
PSC07 |
Cessation of The Just Loans Group Plc as a person with significant control on 11 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from C/O C/O the Just Loans Group Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Jlg Group Plc 1 Charterhouse Mews London EC1M 6BB on 27 January 2021
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27 Jan 2021 |
AP03 |
Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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