GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, August 2023
|
dissolution |
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(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2022
filed on: 12th, January 2023
|
officers |
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(1 page)
|
CS01 |
Confirmation statement with no updates 15th October 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2021
filed on: 11th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 19th, November 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2020
filed on: 15th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN on 15th November 2020 to Unit 2 Birchwood One Business Park Dewhurst Road Birchwood Warrington Chehsire WA3 7GB
filed on: 15th, November 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 15th November 2020
filed on: 15th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th October 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 24th September 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2018
filed on: 14th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd March 2018
filed on: 22nd, March 2018
|
resolution |
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(3 pages)
|
TM01 |
Director's appointment terminated on 1st February 2018
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 15th October 2016
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 9th May 2016
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2015
filed on: 15th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 10th June 2015
filed on: 24th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 5th, August 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2014
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th October 2014: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 25th, April 2014
|
accounts |
Free Download
(1 page)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 9th, January 2014
|
document replacement |
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(5 pages)
|
AP01 |
New director was appointed on 19th November 2013
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th October 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2013
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed jcco 340 LIMITEDcertificate issued on 30/10/13
filed on: 30th, October 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 30th October 2013
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director's appointment terminated on 30th October 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 30th October 2013
filed on: 30th, October 2013
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th October 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2013
filed on: 30th, October 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
On 30th October 2013, company appointed a new person to the position of a secretary
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2013
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|