JBS PREMIUM FINANCE LIMITED

Company number 03612140

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(4 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(9 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
01 Jun 2015	TM01	Termination of appointment of Simon Jake Bennett as a director on 6 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Mark David Nicholl as a director on 6 May 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mrs Heather Jane Barnard on 21 April 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Peter Lawrence Sutcliffe on 21 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Robert Trevor Newton on 21 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Peter Lawrence Norris Dowlen on 21 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Simon Jake Bennett on 21 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mrs Heather Jane Barnard on 21 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from The White House High Street High Wycombe Buckinghamshire HP11 2UX to 9 North's Estate Old Oxford Road Piddington High Wycombe Bucks. HP14 3BE on 23 April 2015	(1 page)
05 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(7 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(7 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
12 Aug 2011	CH01	Director's details changed for Mr Peter Lawrence Norris Dowlen on 7 August 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Robert Trevor Newton on 7 August 2011	(2 pages)