Jpl (UK) Ltd was registered on 13 April 2001 and are based in London, it's status is listed as "Liquidation". This business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LENNARD, Alison | 18 April 2001 | 20 April 2009 | 1 |
Document Type | Date | |
---|---|---|
WU07 - N/A | 19 October 2017 | |
LIQ MISC OC - N/A | 13 January 2017 | |
COCOMP - Order to wind up | 13 January 2017 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 13 January 2017 | |
LIQ MISC - N/A | 26 October 2016 | |
CH01 - Change of particulars for director | 16 December 2014 | |
AD01 - Change of registered office address | 12 November 2014 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04 November 2014 | |
COCOMP - Order to wind up | 15 October 2013 | |
DISS16(SOAS) - N/A | 07 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2013 | |
DISS16(SOAS) - N/A | 20 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 16 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2009 | |
395 - Particulars of a mortgage or charge | 28 November 2008 | |
AA - Annual Accounts | 01 July 2008 | |
225 - Change of Accounting Reference Date | 23 June 2008 | |
363a - Annual Return | 20 June 2008 | |
363a - Annual Return | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
287 - Change in situation or address of Registered Office | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 25 January 2007 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
225 - Change of Accounting Reference Date | 27 June 2006 | |
363a - Annual Return | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
395 - Particulars of a mortgage or charge | 17 June 2005 | |
287 - Change in situation or address of Registered Office | 17 May 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 26 January 2005 | |
395 - Particulars of a mortgage or charge | 12 January 2005 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
287 - Change in situation or address of Registered Office | 05 October 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 14 November 2002 | |
287 - Change in situation or address of Registered Office | 17 April 2002 | |
363s - Annual Return | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
NEWINC - New incorporation documents | 13 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2008 | Outstanding |
N/A |
Rent deposit deed | 14 June 2005 | Fully Satisfied |
N/A |
Debenture | 06 January 2005 | Fully Satisfied |
N/A |