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JLPA LIMITED

Company number 06772580

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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)
11 May 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
15 Feb 2013 AD01 Registered office address changed from , 28 St George Street, London, W1S 2FA on 15 February 2013
14 Feb 2013 600 Appointment of a voluntary liquidator
14 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Feb 2013 4.70 Declaration of solvency
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 5,100
  • ANNOTATION A Second Filed AR01 was registered on 28/02/2013
03 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 CH01 Director's details changed for Mr Sinisa Krnic on 4 January 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Sinisa Krnic on 4 January 2011
12 Nov 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Sinisa Krnic on 8 September 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2009 123 Nc inc already adjusted 18/12/08
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 88(2) Ad 18/12/08\gbp si 5099@1=5099\gbp ic 1/5100\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 NEWINC Incorporation