JPA HOLDINGS LIMITED: Filings

  • Overview

    Company NameJPA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05340705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JPA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Satisfaction of charge 053407050006 in full

    1 pagesMR04

    Order of court to wind up

    2 pagesCOCOMP

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on Sep 06, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 22,200
    SH01

    Registered office address changed from Capital Tower, 91 Waterloo Road, London Waterloo Road London SE1 8RT England to Capital Tower 91 Waterloo Road London SE1 8RT on Feb 05, 2016

    1 pagesAD01

    Registered office address changed from 702 Capital Tower 91 Waterloo Road London SE1 8RT England to Capital Tower 91 Waterloo Road London SE1 8RT on Feb 05, 2016

    1 pagesAD01

    Satisfaction of charge 053407050007 in full

    1 pagesMR04

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Regina Maria Cornelia Van Der Westhuizen as a director on Jun 30, 2015

    1 pagesTM01

    Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to 702 Capital Tower 91 Waterloo Road London SE1 8RT on May 23, 2015

    1 pagesAD01

    Registration of charge 053407050007, created on Jan 19, 2015

    22 pagesMR01
    Annotations
    DateAnnotation
    Jan 29, 2015Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 22,200
    SH01

    Registration of charge 053407050006, created on Oct 27, 2014

    29 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Satisfaction of charge 3 in full

    6 pagesMR04

    Annual return made up to Jan 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 22,200
    SH01

    Registered office address changed from * Unit 5 127-129 Great Suffolk Street London SE1 1PP United Kingdom* on Dec 06, 2013

    1 pagesAD01

    Registration of charge 053407050005

    26 pagesMR01

    Appointment of Mrs Regina Maria Cornelia Van Der Westhuizen as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 15, 2013

    • Capital: GBP 22,200.00
    4 pagesSH01

    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