JGP SOUND LIMITED

Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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04/11/214 November 2021 Application to strike the company off the register

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28/10/2128 October 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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05/03/205 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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15/03/1915 March 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/09/1722 September 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 19/08/2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/03/155 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JAN PEARSON / 21/02/2014

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 21/02/2014

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21/02/1421 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JAN PEARSON / 01/02/2011

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17/02/1117 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 01/02/2011

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 26/01/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/02/0812 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/03/0725 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/03/0630 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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16/02/0516 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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