JXB2 LIMITED

Company number 05893134

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(3 pages)
27 Aug 2019	AP01	Appointment of Jennifer Marie Tweet as a director on 26 August 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)
07 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
17 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
17 Aug 2017	PSC02	Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017	(2 pages)
18 Jan 2017	AD01	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 18 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Aug 2016	CH01	Director's details changed for Norman David Schwartz on 1 June 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,900,000	(6 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,900,000	(4 pages)
28 Jul 2015	AD04	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX	(1 page)
24 Jul 2015	CH01	Director's details changed for Norman David Schwartz on 26 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	(2 pages)
24 Jun 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)

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