JLT RE LIMITED: Filings

  • Overview

    Company NameJLT RE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00977991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JLT RE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 04, 2023

    12 pagesLIQ03

    Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 6th Floor 9 Appold Street London EC2A 2AP on Aug 15, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2022

    LRESSP

    Statement of capital on Mar 30, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Harwood Nash as a director on Dec 31, 2020

    1 pagesTM01

    Director's details changed for Mr David Pedlow on Nov 05, 2020

    2 pagesCH01

    Satisfaction of charge 14 in full

    2 pagesMR04

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Termination of appointment of Jlt Secretaries Limited as a secretary on Apr 01, 2020

    1 pagesTM02

    Appointment of Marsh Secretarial Services Limited as a secretary on Apr 01, 2020

    2 pagesAP04

    Appointment of Mr David Pedlow as a director on Mar 31, 2020

    2 pagesAP01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Appointment of Mr James Harwood Nash as a director on May 07, 2019

    2 pagesAP01

    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