JUUL LABS IHB LIMITED

Company number 11771318

Date	Type	Description	View / Download
27 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 28 April 2024	(10 pages)
03 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	(10 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	(2 pages)
05 Oct 2022	MR04	Satisfaction of charge 117713180002 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 117713180001 in full	(1 page)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 28 April 2022	(9 pages)
16 Feb 2022	AD01	Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022	(2 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
17 Aug 2021	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 29 April 2021	(1 page)
04 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3HQ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021	(2 pages)
14 May 2021	AD01	Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Hill House 1 Little New Street London EC4A 3HQ on 14 May 2021	(2 pages)
14 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-29	(1 page)
14 May 2021	LIQ01	Declaration of solvency	(6 pages)
30 Apr 2021	MR05	All of the property or undertaking has been released from charge 117713180001	(1 page)
30 Apr 2021	MR05	All of the property or undertaking has been released from charge 117713180002	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 117713180003 in part	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 117713180004 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 117713180003 in full	(1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 101	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
25 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Caroline Jane Gardner as a director on 30 October 2020	(1 page)
29 May 2020	TM01	Termination of appointment of Shannon Kent Chambless as a director on 21 May 2020	(1 page)