JBC REALISATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

JBC REALISATIONS LIMITED

Company number 04770740

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Sep 2013	TM01	Termination of appointment of Tjalke Jan Siebe Boersma as a director on 10 September 2013	View PDF Termination of appointment of Tjalke Jan Siebe Boersma as a director on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM02	Termination of appointment of Noel Arthur Mead as a secretary on 10 September 2013	View PDF Termination of appointment of Noel Arthur Mead as a secretary on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	View PDF Liquidators' statement of receipts and payments to 30 March 2013 - link opens in a new window - 13 pages (13 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 13 pages (13 pages)
12 Apr 2011	2.24B	Administrator's progress report to 25 March 2011	View PDF Administrator's progress report to 25 March 2011 - link opens in a new window - 24 pages (24 pages)
31 Mar 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	CERTNM	Company name changed jill bartlett & company LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-10-07	View PDF Company name changed jill bartlett & company LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-10-07 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
23 Nov 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-07 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Oct 2010	AD01	Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 13 October 2010	View PDF Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 175,000	View PDF Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 175,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Catherine Jill Bartlett on 31 October 2009	View PDF Director's details changed for Catherine Jill Bartlett on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP03	Appointment of Noel Arthur Mead as a secretary	View PDF Appointment of Noel Arthur Mead as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2010	TM02	Termination of appointment of Catherine Bartlett as a secretary	View PDF Termination of appointment of Catherine Bartlett as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	AD01	Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 28 October 2009	View PDF Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 28 October 2009 - link opens in a new window - 1 page (1 page)
17 Oct 2009	AP01	Appointment of Mr Tjalke Ian Siebe Boersma as a director	View PDF Appointment of Mr Tjalke Ian Siebe Boersma as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category