JLT PUBS LIMITED

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DateDescription
24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/01/2524 January 2025 Return of final meeting in a creditors' voluntary winding up

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14/05/2414 May 2024 Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE United Kingdom to C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2024-05-14

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22/04/2422 April 2024 Appointment of a voluntary liquidator

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22/04/2422 April 2024 Statement of affairs

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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20/10/2320 October 2023 Change of details for Mr James John Morris as a person with significant control on 2023-10-20

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11/10/2311 October 2023 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 2023-06-14 with no updates

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09/03/239 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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17/02/2217 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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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/03/2130 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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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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15/04/1915 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 12/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 12/04/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 22 WATERFORD ROAD FULHAM LONDON LONDON SW6 2DR ENGLAND

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 12/04/2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/02/1918 February 2019 DIRECTOR APPOINTED MR ADRIAN MORRIS

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 51 PARSONS GREEN LANE LONDON SW6 4JA ENGLAND

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN MORRIS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 14 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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07/05/167 May 2016 30/06/15 TOTAL EXEMPTION FULL

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIAN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN THEOPHILUS

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS THEOPHILUS / 15/06/2011

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 15/06/2011

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 15/06/2011

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14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 15/06/2011

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28/03/1228 March 2012 DIRECTOR APPOINTED CHARLES CROSSLEY

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 01/10/2009

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27/07/1027 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM C/O J THEOPHILLUS & CO 5 BORELLI YARD FARNHAM SURREY GU9 7NU

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09/09/099 September 2009 DIRECTOR APPOINTED MR MICHAEL JAMES CHRISTIAN

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR LUKE THEOPHILUS

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08/09/098 September 2009 SECRETARY APPOINTED MR JAMES JOHN MORRIS

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08/09/098 September 2009 DIRECTOR APPOINTED MR JAMES JOHN MORRIS

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN THEOPHILUS

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08/08/098 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/095 August 2009 30/06/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 30/06/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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