JUST LOANS GROUP OPERATIONS LTD
| Status | LIQUIDATION |
| Company No. | 09239671 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2014 |
| Age | 9 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
JUST LOANS GROUP OPERATIONS LTD is an liquidation private limited company with number 09239671. It was incorporated 9 years, 7 months, 9 days ago, on 29 September 2014. The company address is C/O FRP ADVISORY TRADING LIMITED C/O FRP ADVISORY TRADING LIMITED, Preston, PR1 3JJ, Lancashire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2024
Action Date: 07 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-07
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Address
Type: AD01
New address: Derby House 12 Winckley Square Preston Lancashire PR1 3JJ
Old address: Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England
Change date: 2023-02-24
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 21 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination secretary company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Leigh Healy
Termination date: 2022-12-22
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Accounts with accounts type full
Date: 16 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2022
Action Date: 27 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-27
New address: Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH
Old address: 1 Charterhouse Mews London EC1M 6BB
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-11
Officer name: Mrs Martine Catton
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Haydn Davies
Termination date: 2022-02-11
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Robert Boot
Termination date: 2022-02-11
Documents
Change account reference date company previous shortened
Date: 08 Feb 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-30
New date: 2021-12-29
Documents
Change account reference date company previous shortened
Date: 30 Nov 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Robert Boot
Termination date: 2021-01-04
Documents
Appoint person secretary company with name date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Leigh Healy
Appointment date: 2021-01-04
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Change to a person with significant control
Date: 03 Oct 2019
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Just Loans Group Plc
Change date: 2018-07-24
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type full
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current extended
Date: 03 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mclellan
Appointment date: 2014-12-16
Documents
Change account reference date company current shortened
Date: 19 Dec 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-06-30
Documents
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