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JLM HOLDINGS LIMITED

Company number NI056981

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 4.72(NI) Return of final meeting in a members' voluntary winding up
04 Jan 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 VL1 Appointment of a liquidator
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
01 Dec 2020 4.71(NI) Declaration of solvency
11 Nov 2020 MR04 Satisfaction of charge 2 in full
11 Nov 2020 MR04 Satisfaction of charge 1 in full
10 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
24 Jun 2020 SH19 Statement of capital on 24 June 2020
  • GBP 1
24 Jun 2020 SH20 Statement by Directors
24 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
24 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 AA Full accounts made up to 31 December 2016
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Wilfried Mathias Maennel as a director on 19 September 2017
25 Sep 2017 AP03 Appointment of Mr Francis O'prey as a secretary on 19 September 2017
25 Sep 2017 AP01 Appointment of Mr Francis O'prey as a director on 19 September 2017
05 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
10 Nov 2016 RP04AR01 Second filing of the annual return made up to 25 October 2015
07 Sep 2016 AP01 Appointment of Mr Wilfried Mathias Maennel as a director on 31 August 2016