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JB REALISATIONS LIMITED

Company number 09953318

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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)
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
25 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
04 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
24 Oct 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
04 Apr 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 19 pages (19 pages)
13 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
07 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AD01	Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG England to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 7 March 2018	View PDF Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG England to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AA01	Current accounting period extended from 31 January 2018 to 25 February 2018	View PDF Current accounting period extended from 31 January 2018 to 25 February 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Andrew David Smith as a director on 9 October 2017	View PDF Termination of appointment of Andrew David Smith as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Garry Wilson as a director on 9 October 2017	View PDF Termination of appointment of Garry Wilson as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr Koray Gül as a director on 9 October 2017	View PDF Appointment of Mr Koray Gül as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Kristian Michael Nellist as a director on 9 October 2017	View PDF Appointment of Mr Kristian Michael Nellist as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2017	PSC02	Notification of Endless Llp as a person with significant control on 6 April 2016	View PDF Notification of Endless Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC02	Notification of Endless Newco 5 Limited as a person with significant control on 25 March 2017	View PDF Notification of Endless Newco 5 Limited as a person with significant control on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC05	Change of details for Endless Iv (Gp) Lp as a person with significant control on 6 April 2016	View PDF Change of details for Endless Iv (Gp) Lp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 29 March 2017	View PDF Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 29 March 2017 - link opens in a new window - 1 page (1 page)

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