JTB REALISATIONS LIMITED

00288766
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
10 Jun 2024 restoration Bona Vacantia Company 1 Buy now
29 Oct 2019 restoration Bona Vacantia Company 1 Buy now
05 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
05 Apr 2019 insolvency Liquidation In Administration Progress Report 32 Buy now
05 Apr 2019 insolvency Liquidation In Administration Move To Dissolution 32 Buy now
01 Nov 2018 insolvency Liquidation In Administration Progress Report 28 Buy now
02 May 2018 insolvency Liquidation In Administration Progress Report 31 Buy now
31 Jan 2018 insolvency Liquidation In Administration Extension Of Period 3 Buy now
03 Nov 2017 insolvency Liquidation In Administration Progress Report 36 Buy now
19 May 2017 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
11 May 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
03 May 2017 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2017 change-of-name Change Of Name Notice 2 Buy now
19 Apr 2017 insolvency Liquidation In Administration Proposals 44 Buy now
09 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Apr 2017 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
01 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jan 2017 officers Termination of appointment of director (Simon Edward Cook) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr David John Riddiford) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (David Robert Short) 1 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2016 mortgage Registration of a charge 70 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 auditors Auditors Resignation Company 1 Buy now
27 Jun 2016 auditors Auditors Resignation Company 1 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Appointment of director (Mr Michael David Killick) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Terry Michael Boot) 1 Buy now
17 Feb 2016 mortgage Registration of a charge 69 Buy now
07 Dec 2015 officers Change of particulars for director (Mr David Robert Short) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Simon Edward Cook) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Terry Michael Boot) 2 Buy now
06 Nov 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
04 Nov 2015 accounts Annual Accounts 24 Buy now
02 Nov 2015 mortgage Registration of a charge 73 Buy now
02 Nov 2015 mortgage Registration of a charge 73 Buy now
30 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
18 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Apr 2015 officers Appointment of director (Mr Simon Cook) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Andrew Robert White) 2 Buy now
26 Nov 2014 resolution Resolution 2 Buy now
25 Nov 2014 mortgage Registration of a charge 36 Buy now
25 Nov 2014 mortgage Registration of a charge 55 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
01 Sep 2014 officers Change of particulars for director (Mr David Robert Short) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Theodorus Strijbos) 1 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
16 Jun 2014 officers Termination of appointment of director (Peter Hunen) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Eric Coorens) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Frank De Moor) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Alison Noble) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr David Robert Short) 2 Buy now
02 Dec 2013 officers Appointment of director (Mr Terry Michael Boot) 2 Buy now
01 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 accounts Annual Accounts 22 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
02 Nov 2012 accounts Annual Accounts 22 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
28 May 2012 address Move Registers To Sail Company 1 Buy now
28 May 2012 address Change Sail Address Company 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Kenneth Bartle) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Andrew White) 1 Buy now
30 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2011 auditors Auditors Resignation Company 1 Buy now
23 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
05 May 2011 accounts Annual Accounts 21 Buy now
04 May 2011 officers Appointment of secretary (Andrew Robert White) 3 Buy now
03 May 2011 officers Termination of appointment of director (Peter Phillips) 2 Buy now
03 May 2011 officers Appointment of director (Eric Maria Hendrikus Coorens) 3 Buy now
03 May 2011 officers Appointment of director (Theodorus Leonardus Strijbos) 3 Buy now
03 May 2011 officers Appointment of director (Frank Karel De Moor) 3 Buy now
03 May 2011 officers Appointment of director (Peter Therese Antoon Hunen) 3 Buy now
03 May 2011 officers Termination of appointment of director (Jeremy Todd) 2 Buy now
03 May 2011 officers Termination of appointment of secretary (Jeremy Todd) 2 Buy now
13 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2010 accounts Annual Accounts 21 Buy now
18 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for director (Alison Jane Bennett) 2 Buy now
16 Nov 2009 accounts Annual Accounts 25 Buy now
20 Oct 2009 officers Appointment of director (Andrew White) 3 Buy now
20 Oct 2009 officers Appointment of director (Kenneth Bartle) 3 Buy now
20 Oct 2009 officers Appointment of director (Peter John Phillips) 3 Buy now
29 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
07 Apr 2009 resolution Resolution 2 Buy now
27 Nov 2008 accounts Annual Accounts 29 Buy now
03 Oct 2008 officers Appointment terminated director peter phillips 1 Buy now
03 Oct 2008 officers Appointment terminated director john watkinson 1 Buy now
03 Oct 2008 officers Appointment terminated director kenneth bartle 1 Buy now
16 Jul 2008 officers Director's change of particulars / peter phillips / 07/07/2008 1 Buy now
13 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
28 Feb 2008 officers Director and secretary's change of particulars / jeremy todd / 27/02/2008 1 Buy now
28 Feb 2008 officers Director and secretary's change of particulars / jeremy todd / 27/02/2008 1 Buy now
20 Feb 2008 auditors Auditors Resignation Company 2 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
27 Nov 2007 accounts Annual Accounts 21 Buy now
08 Jun 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now