JJCL BUILDING CONSTRUCTION LIMITED

Company Documents

DateDescription
08/09/258 September 2025 Liquidators' statement of receipts and payments to 2025-07-07

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03/03/253 March 2025 Resignation of a liquidator

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-07-12

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Appointment of a voluntary liquidator

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12/07/2412 July 2024 Statement of affairs

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with updates

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03/06/243 June 2024 Termination of appointment of Janusz Jasinski as a director on 2024-05-25

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03/06/243 June 2024 Notification of Jacek Jasinski as a person with significant control on 2024-05-25

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03/06/243 June 2024 Cessation of Janusz Jasinski as a person with significant control on 2024-05-25

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-11 with no updates

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/11/185 November 2018 DIRECTOR APPOINTED MR JACEK JASINSKI

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/03/174 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 20-22 WENLOCK RD WENLOCK ROAD LONDON N1 7GU ENGLAND

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ JASINSKI / 27/07/2016

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28/07/1628 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 143 LYNHURST CRESCENT UXBRIDGE MIDDLESEX UB10 9EH ENGLAND

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ JASINSKI / 29/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ JASINSKI / 16/06/2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM C/O FASTAX SUITE NO 6 THREE GABLES CORNERHALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN UNITED KINGDOM

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 143 LYNHURST CRESCENT UXBRIDGE MIDDLESEX UB10 9EH UNITED KINGDOM

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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