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J.B.TREASURE AND COMPANY,LIMITED

Company number 00136602

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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)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 LIQ MISC OC Court order INSOLVENCY:court order re. Replacement of liquidator
07 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 18,000
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 May 2012 AUD Auditor's resignation
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
20 May 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
19 May 2010 TM01 Termination of appointment of Paul Paterson as a director
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman & auditors 23/03/2010
15 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Stephen William Elliott on 14 January 2010