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JAB PROPERTIES LIMITED

Company number 08890303

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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)
05 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
19 Mar 2020 AD01 Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 March 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
19 Mar 2020 LIQ01 Declaration of solvency
04 Mar 2020 TM01 Termination of appointment of Brian Kenneth Pleavin as a director on 4 March 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
21 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
06 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
01 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
26 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
25 Feb 2014 AP01 Appointment of Mr Brian Kenneth Pleavin as a director
25 Feb 2014 AA01 Current accounting period extended from 28 February 2015 to 31 May 2015