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JTASR (G) LIMITED

Company number 13398061

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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)
26 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2024	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 - 17 pages (17 pages)
03 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	View PDF Liquidators' statement of receipts and payments to 5 April 2024 - link opens in a new window - 18 pages (18 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 21 pages (21 pages)
17 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AD01	Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ United Kingdom to 10 Fleet Place London EC4M 7RB on 13 April 2022	View PDF Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ United Kingdom to 10 Fleet Place London EC4M 7RB on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
13 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-06 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 September 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CERTNM	Company name changed garbutt & elliott group LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed garbutt & elliott group LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of John Anthony Farmer as a person with significant control on 11 June 2021	View PDF Cessation of John Anthony Farmer as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 799,910	View PDF Statement of capital on 22 June 2021 GBP 799,910 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 14/06/21	View PDF Solvency Statement dated 14/06/21 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares 11/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Aquisition of shares 11/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 1,440,000	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 1,440,000 - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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JTASR (G) LIMITED

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