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J. Cabs Limited

Documents

Total Documents160
Total Pages1,043

Filing History

7 November 2021Final Gazette dissolved following liquidation
7 August 2021Return of final meeting in a creditors' voluntary winding up
1 September 2020Liquidators' statement of receipts and payments to 12 June 2020
1 July 2019Registered office address changed from 156 Central Drive Blackpool FY1 5EA to 269 Church Street Blackpool Lancs FY1 3PB on 1 July 2019
28 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
28 June 2019Statement of affairs
28 June 2019Appointment of a voluntary liquidator
22 March 2019Termination of appointment of Donald Lees King as a director on 22 March 2019
11 July 2018Confirmation statement made on 5 July 2018 with no updates
11 July 2018Confirmation statement made on 11 July 2018 with no updates
10 July 2018Confirmation statement made on 10 July 2018 with updates
10 July 2018Notification of Julie Debbie King as a person with significant control on 5 July 2017
24 May 2018Total exemption full accounts made up to 31 December 2017
18 July 2017Confirmation statement made on 5 July 2017 with updates
18 July 2017Confirmation statement made on 5 July 2017 with updates
17 July 2017Change of details for Mr David Arnold King as a person with significant control on 6 April 2017
17 July 2017Appointment of Mrs Julie Debbie King as a director on 13 June 2017
17 July 2017Secretary's details changed for Mr David Arnold King on 6 April 2017
17 July 2017Cessation of David Arnold King as a person with significant control on 6 April 2017
17 July 2017Cessation of David Arnold King as a person with significant control on 6 April 2017
17 July 2017Secretary's details changed for Mr David Arnold King on 6 April 2017
17 July 2017Termination of appointment of David Arnold King as a director on 6 April 2017
17 July 2017Appointment of Mrs Julie Debbie King as a director on 13 June 2017
17 July 2017Change of details for Mr David Arnold King as a person with significant control on 6 April 2017
17 July 2017Termination of appointment of David Arnold King as a director on 6 April 2017
30 May 2017Total exemption full accounts made up to 31 December 2016
30 May 2017Total exemption full accounts made up to 31 December 2016
17 July 2016Confirmation statement made on 5 July 2016 with updates
17 July 2016Confirmation statement made on 5 July 2016 with updates
4 May 2016Total exemption small company accounts made up to 31 December 2015
4 May 2016Total exemption small company accounts made up to 31 December 2015
15 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
15 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
15 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
23 April 2015Termination of appointment of Christopher John Fuller as a director on 31 March 2015
23 April 2015Total exemption small company accounts made up to 31 December 2014
23 April 2015Termination of appointment of Christopher John Fuller as a director on 31 March 2015
23 April 2015Total exemption small company accounts made up to 31 December 2014
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
25 March 2014Total exemption small company accounts made up to 31 December 2013
25 March 2014Total exemption small company accounts made up to 31 December 2013
17 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
25 April 2013Termination of appointment of James Harrold as a director
25 April 2013Termination of appointment of James Harrold as a director
11 April 2013Total exemption small company accounts made up to 31 December 2012
11 April 2013Total exemption small company accounts made up to 31 December 2012
24 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
13 March 2012Total exemption small company accounts made up to 31 December 2011
13 March 2012Total exemption small company accounts made up to 31 December 2011
19 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
19 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
19 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
8 March 2011Total exemption small company accounts made up to 31 December 2010
8 March 2011Total exemption small company accounts made up to 31 December 2010
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
13 July 2010Director's details changed for Christopher John Fuller on 5 July 2010
13 July 2010Director's details changed for Christopher John Fuller on 5 July 2010
13 July 2010Director's details changed for Christopher John Dyson on 5 July 2010
13 July 2010Director's details changed for Christopher John Dyson on 5 July 2010
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
13 July 2010Director's details changed for Christopher John Fuller on 5 July 2010
13 July 2010Director's details changed for Christopher John Dyson on 5 July 2010
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
14 April 2010Appointment of James Norman Harrold as a director
14 April 2010Termination of appointment of Philip Pownall as a director
14 April 2010Appointment of James Norman Harrold as a director
14 April 2010Termination of appointment of Philip Pownall as a director
4 March 2010Total exemption small company accounts made up to 31 December 2009
4 March 2010Total exemption small company accounts made up to 31 December 2009
21 July 2009Return made up to 05/04/09; full list of members
21 July 2009Return made up to 05/04/09; full list of members
10 March 2009Total exemption small company accounts made up to 31 December 2008
10 March 2009Total exemption small company accounts made up to 31 December 2008
8 August 2008Return made up to 05/07/08; full list of members
8 August 2008Return made up to 05/07/08; full list of members
22 May 2008Total exemption small company accounts made up to 31 December 2007
22 May 2008Total exemption small company accounts made up to 31 December 2007
3 April 2008Director appointed christopher fuller
3 April 2008Director appointed christopher fuller
10 August 2007Return made up to 05/07/07; full list of members
10 August 2007Return made up to 05/07/07; full list of members
2 March 2007Total exemption small company accounts made up to 31 December 2006
2 March 2007Total exemption small company accounts made up to 31 December 2006
16 August 2006Return made up to 05/07/06; full list of members
16 August 2006Return made up to 05/07/06; full list of members
17 March 2006Total exemption small company accounts made up to 31 December 2005
17 March 2006Total exemption small company accounts made up to 31 December 2005
11 August 2005Return made up to 05/07/05; change of members
11 August 2005Return made up to 05/07/05; change of members
29 March 2005Total exemption small company accounts made up to 31 December 2004
29 March 2005Total exemption small company accounts made up to 31 December 2004
18 November 2004Director resigned
18 November 2004Director resigned
27 July 2004Return made up to 05/07/04; change of members
27 July 2004Return made up to 05/07/04; change of members
26 July 2004New director appointed
26 July 2004New director appointed
24 March 2004Accounts for a small company made up to 31 December 2003
24 March 2004Accounts for a small company made up to 31 December 2003
23 July 2003Return made up to 05/07/03; full list of members
23 July 2003Return made up to 05/07/03; full list of members
9 July 2003New secretary appointed
9 July 2003New secretary appointed
1 July 2003Secretary resigned;director resigned
1 July 2003Secretary resigned;director resigned
22 March 2003Accounts for a small company made up to 31 December 2002
22 March 2003Accounts for a small company made up to 31 December 2002
27 July 2002Return made up to 05/07/02; change of members
27 July 2002Return made up to 05/07/02; change of members
22 March 2002Accounts for a small company made up to 31 December 2001
22 March 2002Accounts for a small company made up to 31 December 2001
25 July 2001Return made up to 05/07/01; full list of members
25 July 2001Return made up to 05/07/01; full list of members
23 March 2001Accounts for a small company made up to 31 December 2000
23 March 2001Accounts for a small company made up to 31 December 2000
7 March 2001Director resigned
7 March 2001Director resigned
28 July 2000Return made up to 05/07/00; change of members
28 July 2000Return made up to 05/07/00; change of members
5 April 2000Director resigned
5 April 2000New director appointed
5 April 2000New director appointed
5 April 2000Director resigned
5 April 2000New director appointed
5 April 2000New director appointed
3 March 2000Accounts for a small company made up to 31 December 1999
3 March 2000Accounts for a small company made up to 31 December 1999
15 November 1999New director appointed
15 November 1999New director appointed
19 July 1999Return made up to 05/07/99; change of members
19 July 1999Return made up to 05/07/99; change of members
10 March 1999Accounts for a small company made up to 31 December 1998
10 March 1999Accounts for a small company made up to 31 December 1998
23 November 1998Director resigned
23 November 1998Director resigned
11 September 1998Director resigned
11 September 1998Director resigned
30 March 1998Accounts for a small company made up to 31 December 1997
30 March 1998Accounts for a small company made up to 31 December 1997
13 July 1997Return made up to 05/07/97; change of members
13 July 1997Return made up to 05/07/97; change of members
24 April 1997Accounts for a small company made up to 31 December 1996
24 April 1997Accounts for a small company made up to 31 December 1996
10 October 1996New director appointed
10 October 1996New director appointed
17 July 1996Return made up to 05/07/96; change of members
17 July 1996Return made up to 05/07/96; change of members
28 May 1996Accounts for a small company made up to 31 December 1995
28 May 1996Accounts for a small company made up to 31 December 1995
12 July 1995Return made up to 05/07/95; full list of members
12 July 1995Return made up to 05/07/95; full list of members
9 March 1995Accounts for a small company made up to 31 December 1994
9 March 1995Accounts for a small company made up to 31 December 1994
29 November 1974Incorporation
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