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JC WAREHOUSING SOLUTIONS LTD

Company number 09971879

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 October 2021
07 Dec 2020 LIQ01 Declaration of solvency
17 Nov 2020 600 Appointment of a voluntary liquidator
17 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-26
03 Nov 2020 AD01 Registered office address changed from Hydromech House Hillam Road Bradford BD2 1QN United Kingdom to Minerva 29 East Parade Leeds LS1 5PS on 3 November 2020
15 Oct 2020 AA Total exemption full accounts made up to 14 October 2020
14 Oct 2020 AA01 Previous accounting period shortened from 30 June 2021 to 14 October 2020
20 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mrs Barbara Sybilla Maria Davy on 1 January 2020
28 Sep 2019 MR04 Satisfaction of charge 099718790001 in full
01 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
06 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 102,226.00
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2016 MA Memorandum and Articles of Association
08 Jul 2016 MA Memorandum and Articles of Association
29 Jun 2016 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name