JAL SOLUTIONS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewAppointment of a voluntary liquidator

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03/09/253 September 2025 NewRemoval of liquidator by court order

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25/07/2525 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-20

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01/04/251 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01

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20/12/2420 December 2024 Removal of liquidator by court order

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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03/07/243 July 2024 Declaration of solvency

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Appointment of a voluntary liquidator

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-03

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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06/06/246 June 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-07-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with no updates

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06/08/216 August 2021 Previous accounting period extended from 2021-04-30 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/01/219 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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20/06/1920 June 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ETHERINGTON / 02/04/2019

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02/04/192 April 2019 SECRETARY'S CHANGE OF PARTICULARS / REBECCA DURAND / 02/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN ETHERINGTON / 02/04/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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02/11/182 November 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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11/11/1711 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/03/1525 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FLAT 401 JAQUARD COURT 32 BISHOPS WAY LONDON LONDON E2 9HB UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ETHERINGTON / 12/06/2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA DURAND / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 6 OFFENBACH HOUSE MACE STREET LONDON E2 0RB

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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01/12/101 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 4

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ETHERINGTON / 23/03/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/03/0828 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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24/04/0724 April 2007 S366A DISP HOLDING AGM 25/03/07

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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