JTB REALISATIONS LIMITED: Filings

  • Overview

    Company NameJTB REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00288766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JTB REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    32 pagesAM10

    Notice of move from Administration to Dissolution

    32 pagesAM23

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    31 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    36 pagesAM10

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Certificate of change of name

    Company name changed A. jones & sons LIMITED\certificate issued on 03/05/17
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of administrator's proposal

    44 pages2.17B

    Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG England to 15 Canada Square London E14 5GL on Apr 09, 2017

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Current accounting period extended from Dec 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Termination of appointment of Simon Edward Cook as a director on Jan 27, 2017

    1 pagesTM01

    Appointment of Mr David John Riddiford as a director on Dec 19, 2016

    2 pagesAP01

    Termination of appointment of David Robert Short as a director on Oct 06, 2016

    1 pagesTM01

    Satisfaction of charge 002887660014 in full

    1 pagesMR04

    Registration of charge 002887660018, created on Sep 22, 2016

    70 pagesMR01

    Registered office address changed from A Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on Aug 08, 2016

    1 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0