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JBMHL LIMITED
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JBMHL LIMITED: Filings

    • Overview

    Company NameJBMHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01043129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JBMHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2015

    		LRESSP

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Restriction of share capital removed/ 31/12/2014
    		RES13

    Statement of capital following an allotment of shares on Jan 01, 2015

    • Capital: GBP 234,993
    		4 pagesSH01

    Certificate of change of name

    Company name changed jbm holdings LIMITED\certificate issued on 17/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2015

    		RES15

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 167,750
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Satisfaction of charge 5 in full

    		3 pagesMR04

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Satisfaction of charge 4 in full

    		3 pagesMR04

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		14 pagesAR01
    2345Next

    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