JJPC HOLDINGS LIMITED filing history - Find and update company information

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JJPC HOLDINGS LIMITED

Company number 09901158

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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)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	PSC07	Cessation of Joshua Paul Canner as a person with significant control on 20 March 2020	View PDF Cessation of Joshua Paul Canner as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC01	Notification of Judith Ann Canner as a person with significant control on 20 March 2020	View PDF Notification of Judith Ann Canner as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Joshua Paul Canner as a director on 20 March 2020	View PDF Termination of appointment of Joshua Paul Canner as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mrs Judith Ann Canner as a director on 1 May 2019	View PDF Appointment of Mrs Judith Ann Canner as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2017	TM01	Termination of appointment of Norman Anthony Yates as a director on 23 May 2017	View PDF Termination of appointment of Norman Anthony Yates as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AD01	Registered office address changed from Mill Cottage Mill Lane Bilstone Nuneaton Warwickshire CV13 6NX United Kingdom to Unit 4a Brookside Drive Pool Road Industrial Estate Nuneaton Warwickshire CV10 9AQ on 16 August 2016	View PDF Registered office address changed from Mill Cottage Mill Lane Bilstone Nuneaton Warwickshire CV13 6NX United Kingdom to Unit 4a Brookside Drive Pool Road Industrial Estate Nuneaton Warwickshire CV10 9AQ on 16 August 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Mr Norman Anthony Yates as a director on 21 June 2016	View PDF Appointment of Mr Norman Anthony Yates as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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