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JUBLEE NUMBER 7 LIMITED

Company number 12430397

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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)
14 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 8 February 2024	View PDF Liquidators' statement of receipts and payments to 8 February 2024 - link opens in a new window - 22 pages (22 pages)
21 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	View PDF Liquidators' statement of receipts and payments to 8 February 2023 - link opens in a new window - 24 pages (24 pages)
18 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09 - link opens in a new window - 1 page (1 page)
18 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AD01	Registered office address changed from Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2022	View PDF Registered office address changed from Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CERTNM	Company name changed clarity products LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	View PDF Company name changed clarity products LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Kevin John Coffey as a director on 4 August 2021	View PDF Termination of appointment of Kevin John Coffey as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Alexander Hanley Marks as a director on 6 August 2021	View PDF Termination of appointment of Alexander Hanley Marks as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Nicholas Marks as a director on 6 August 2021	View PDF Appointment of Mr Nicholas Marks as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 June 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Nicholas Cecil Marks as a director on 4 August 2020	View PDF Termination of appointment of Nicholas Cecil Marks as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Kevin John Coffey as a director on 10 March 2021	View PDF Appointment of Mr Kevin John Coffey as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Alexander Hanley Marks as a director on 4 August 2020	View PDF Appointment of Mr Alexander Hanley Marks as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from 7 Jubilee Avenue Highams Park London United Kingdom E4 9JD to Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH on 17 March 2021	View PDF Registered office address changed from 7 Jubilee Avenue Highams Park London United Kingdom E4 9JD to Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH on 17 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 7 Jubilee Avenue Highams Park London United Kingdom E4 9JD on 24 August 2020	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 7 Jubilee Avenue Highams Park London United Kingdom E4 9JD on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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JUBLEE NUMBER 7 LIMITED

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