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JUPITER 2019 HOLDINGS LIMITED

Company number 11152185

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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)
12 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Dec 2019	AD01	Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 5 December 2019	View PDF Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26 - link opens in a new window - 1 page (1 page)
04 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	PSC01	Notification of Kevin Brian John Shadbolt as a person with significant control on 16 January 2018	View PDF Notification of Kevin Brian John Shadbolt as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of Anthony David Jennings as a person with significant control on 16 January 2018	View PDF Notification of Anthony David Jennings as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 922,272	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 922,272 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1,000 - link opens in a new window - 15 pages (15 pages)

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