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XJC JETS MANAGEMENT LIMITED

Company number 10230913

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 March 2021
30 Mar 2020 AD01 Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on 30 March 2020
24 Mar 2020 600 Appointment of a voluntary liquidator
24 Mar 2020 LIQ02 Statement of affairs
24 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-11
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
07 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
07 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
17 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 Feb 2019 SH02 Sub-division of shares on 6 February 2019
15 Feb 2019 SH10 Particulars of variation of rights attached to shares
15 Feb 2019 SH08 Change of share class name or designation
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 06/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 PSC05 Change of details for Just Develop It Limited as a person with significant control on 6 February 2019
11 Feb 2019 PSC01 Notification of Hari Ravichandran as a person with significant control on 6 February 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 199.61
07 Feb 2019 AP02 Appointment of Jven Ii Llc as a director on 6 February 2019
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
17 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
17 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
19 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates