Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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19 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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21 Apr 2023 |
CERTNM |
Company name changed jps deli LTD\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-21
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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05 Nov 2019 |
AP01 |
Appointment of Mr John Paul Mclachlan as a director on 5 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
TM01 |
Termination of appointment of Michael Craig as a director on 12 September 2019
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04 Sep 2019 |
PSC01 |
Notification of Ross Mclellan as a person with significant control on 3 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Michael Craig as a person with significant control on 3 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Catherine Connelly as a director on 3 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Janet Elizabeth Craig as a director on 3 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland to St Abbs Suite the Lighthouse Heugh Industrial Estate North Berwick EH39 5PX on 3 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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08 Jan 2019 |
AP01 |
Appointment of Mr Ross Mclellan as a director on 11 December 2018
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