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JB TRAVEL SOLUTIONS LIMITED

Company number 08842823

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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)
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 10 August 2023
27 Sep 2022 CH01 Director's details changed for Miss Jacqueline Louise Bedlow on 11 September 2022
27 Sep 2022 PSC04 Change of details for Miss Jacqueline Louise Bedlow as a person with significant control on 11 September 2022
19 Aug 2022 AD01 Registered office address changed from Miles House Beech Avenue Effingham Leatherhead KT24 5PJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 19 August 2022
19 Aug 2022 600 Appointment of a voluntary liquidator
19 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-11
19 Aug 2022 LIQ02 Statement of affairs
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Miss Jacqueline Louise Bedlow on 13 January 2021
25 Nov 2020 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to Miles House Beech Avenue Effingham Leatherhead KT24 5PJ on 25 November 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted