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JIS (1974) LIMITED
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JIS (1974) LIMITED: Filings

    • Overview

    Company NameJIS (1974) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01179082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JIS (1974) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 07, 2017

    		10 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on Jan 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2016

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 30/11/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Termination of appointment of Siobhan Hornsey as a director on Aug 11, 2016

    		1 pagesTM01

    Appointment of Siobhan Hornsey as a director on Jul 27, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 35,432,017
    		SH01

    Termination of appointment of Stephanie Johnson as a director on Jun 26, 2015

    		2 pagesTM01

    Termination of appointment of Stephanie Johnson as a secretary on Jun 26, 2015

    		1 pagesTM02

    Appointment of Jlt Secretaries Limited as a secretary on Jun 26, 2015

    		2 pagesAP04

    Termination of appointment of Graham John Hurrell as a director on Jun 26, 2015

    		1 pagesTM01

    Termination of appointment of Stephanie Johnson as a director on Jun 26, 2015

    		1 pagesTM01

    Appointment of Helen Frances Hay as a director on Jun 26, 2015

    		2 pagesAP01

    Appointment of Mrs Helen Louise Ashton as a director on Jun 26, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 35,432,017
    		SH01
    234567Next

    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