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J R M P HOLDINGS LIMITED

Company number 00239593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2016 4.70 Declaration of solvency
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
15 Apr 2016 AA Accounts for a medium company made up to 25 October 2015
08 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60,000
07 Mar 2016 TM01 Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015
07 Mar 2016 TM01 Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015
07 Mar 2016 TM01 Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015
21 Oct 2015 AD01 Registered office address changed from C/O Watford Launderers & Cleaners 45 - 69 Sydney Road Watford Herts. WD18 7QA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015
08 Oct 2015 CERTNM Company name changed watford launderers & cleaners LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
25 Jun 2015 AA Full accounts made up to 27 September 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 60,000
28 Jan 2015 TM01 Termination of appointment of Elizabeth Margery Ross as a director on 17 December 2014
11 Jun 2014 AA Accounts for a small company made up to 28 September 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 60,000
21 Feb 2014 TM01 Termination of appointment of Robert Ross as a director
04 Jul 2013 AA Accounts for a medium company made up to 29 September 2012
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of John Ross as a director
05 Jul 2012 AA Accounts for a medium company made up to 1 October 2011
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from the Watford Launderers & Cleaner Sydney Road Watford WD1 7QA on 17 February 2012