JGB PROPERTIES LIMITED

Company number 04195204 ·

Dissolved

100 filings

Date Filing
27 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2025 Final Gazette dissolved via voluntary strike-off View document
21 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
21 Jan 2025 Voluntary strike-off action has been suspended View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
5 Dec 2024 Application to strike the company off the register · 1 page View document
15 Jul 2024 Resolutions · 1 page View document
22 Jun 2024 Notification of Crown Commercial Limited as a person with significant control on 2024-05-22 · 4 pages View document
5 Jun 2024 Termination of appointment of Kenneth Michael Brook as a director on 2024-05-22 · 1 page View document
3 Jun 2024 Cessation of Christopher Lawrence Jones as a person with significant control on 2024-05-22 · 3 pages View document
3 Jun 2024 Cessation of Kenneth Michael Brook as a person with significant control on 2024-05-22 · 3 pages View document
22 May 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
20 Apr 2024 Resolutions · 2 pages View document
20 Apr 2024 Resolutions View document
10 Apr 2024 Resolutions · 2 pages View document
10 Apr 2024 Resolutions View document
20 Oct 2023 Total exemption full accounts made up to 2023-04-05 · 8 pages View document
30 May 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 7 pages View document
5 May 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-04-05 · 8 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
14 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
2 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Feb 2018 05/04/17 TOTAL EXEMPTION FULL View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
8 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041952040012 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041952040011 View document
14 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
13 Feb 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
20 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
3 Jul 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
25 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
1 Jun 2010 05/04/10 NO CHANGES View document
29 Jul 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
26 May 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
18 Dec 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2007 View document
9 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
9 Jun 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
23 Jul 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
16 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
16 Jun 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
6 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02 View document
14 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 SECRETARY RESIGNED View document
23 Apr 2001 DIRECTOR RESIGNED View document
23 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View document
5 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document