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JBM SERVICES & SOLUTIONS LIMITED

Company number 05893952

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
18 Apr 2017 AP04 Appointment of Kruemmel & Kollegen Ltd as a secretary on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Trojan House, 34 Acadia Avenue, Top Floor London N3 2JU on 18 April 2017
23 Jan 2017 AD01 Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017
12 Dec 2016 AD01 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
13 Nov 2016 AD01 Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
31 Aug 2016 CH01 Director's details changed for Dana Vetter on 20 July 2016
31 Aug 2016 CH01 Director's details changed for Dr. Andre Jahns on 20 July 2016
10 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 TM02 Termination of appointment of B & B Secretaries Limited as a secretary on 29 September 2015
31 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders