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JNR (UK) LIMITED

Company number 04658177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 August 2010
19 Aug 2009 4.70 Declaration of solvency
19 Aug 2009 600 Appointment of a voluntary liquidator
19 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-14
19 Aug 2009 287 Registered office changed on 19/08/2009 from spencer house 27 st james's place london SW1A 1NR
26 Feb 2009 363a Return made up to 06/02/09; full list of members
05 Feb 2009 288b Appointment Terminated Director james mcburney
07 Oct 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 06/02/08; full list of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363s Return made up to 06/02/07; full list of members
10 Oct 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 06/02/06; full list of members
06 Dec 2005 363s Return made up to 06/02/05; full list of members; amend
26 Oct 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 288b Secretary resigned
09 May 2005 363s Return made up to 06/02/05; full list of members
24 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned