- Company Overview for JLM HOLDINGS LIMITED (NI056981)
- Filing history for JLM HOLDINGS LIMITED (NI056981)
- People for JLM HOLDINGS LIMITED (NI056981)
- Charges for JLM HOLDINGS LIMITED (NI056981)
- Insolvency for JLM HOLDINGS LIMITED (NI056981)
- More for JLM HOLDINGS LIMITED (NI056981)
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
|
|
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
|
|
24 Jun 2020 | SH20 | Statement by Directors | |
24 Jun 2020 | CAP-SS | Solvency Statement dated 17/06/20 | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
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 |