JUKEBOX BRANDS LTD
Company number 09502167 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Cessation of Nicholas Callaghan as a person with significant control on 2022-06-29 · 1 page | View document |
| 15 Aug 2023 | Cessation of Trevor Bowers as a person with significant control on 2017-03-20 · 1 page | View document |
| 15 Aug 2023 | Change of details for Hills Prospect Plc as a person with significant control on 2020-09-18 · 2 pages | View document |
| 15 Aug 2023 | Notification of Hills Prospect Plc as a person with significant control on 2016-12-08 · 2 pages | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Nicholas Callaghan on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Trevor Bowers on 2023-04-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25 · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2022-10-04 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Sep 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MERRITT | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS | View document |
| 6 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPP | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HIRD | View document |
| 20 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HIRD / 20/03/2015 | View document |