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JL HOT FOODS LIMITED

Company number NI616405

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 4.69(NI) Statement of receipts and payments to 14 November 2017
21 Nov 2017 4.73(NI) Return of final meeting in a creditors' voluntary winding up
25 Aug 2017 4.69(NI) Statement of receipts and payments to 20 August 2017
07 Sep 2016 4.69(NI) Statement of receipts and payments to 20 August 2016
03 Sep 2015 4.69(NI) Statement of receipts and payments to 20 August 2015
28 Aug 2014 4.21(NI) Statement of affairs
28 Aug 2014 VL1 Appointment of a liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
19 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
12 May 2014 CERTNM Company name changed suttons (NI) LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
12 May 2014 AD01 Registered office address changed from the Gatelodge 33 Massey Avenue Belfast Co.Antrim BT4 2JT on 12 May 2014
12 May 2014 TM01 Termination of appointment of Carole Newell as a director
12 May 2014 AP01 Appointment of Mr John Samuel Lowry as a director
12 May 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 June 2013
07 Feb 2013 CERTNM Company name changed derramore LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AP01 Appointment of Mrs Carole Newell as a director
05 Feb 2013 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 5 February 2013
05 Feb 2013 TM01 Termination of appointment of Denise Redpath as a director
05 Feb 2013 TM01 Termination of appointment of Cs Director Services Limited as a director
05 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 24/01/2013
21 Jan 2013 NEWINC Incorporation