JL STRATEGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/196 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/196 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM FOURTEEN CORNHILL LONDON EC3V 3NR |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | SECRETARY APPOINTED SYLVIA IVY WATSON |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY SYLVIA WATSON |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/07/1528 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SNEE |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | 06/07/12 NO CHANGES |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM FOURTEEN CORNHILL LONDON EC3V 7ND |
| 06/08/096 August 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS; AMEND |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED BENJAMIN JAMES SNEE |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 34 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU |
| 07/04/087 April 2008 | GBP IC 20000/10000 03/03/08 GBP SR 10000@1=10000 |
| 26/03/0826 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA STEELE |
| 15/01/0815 January 2008 | COMPANY NAME CHANGED JOHN LAMB STRATEGIES LIMITED CERTIFICATE ISSUED ON 15/01/08 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | RE DIVIDEND 01/09/06 |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | ARTICLES OF ASSOCIATION |
| 04/09/064 September 2006 | COMPANY NAME CHANGED JOHN LAMB PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 04/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS |
| 08/08/998 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEL HOUSE PANNELLS COURT GUILDFORD GU1 4EU |
| 24/09/9624 September 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 16/07/95 |
| 13/02/9613 February 1996 | £ NC 1000/100000 16/07/95 |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED SILVERDISC DATA SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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