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J.C.MCCARTHY(ESTATES)LIMITED

Company number 00762549

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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)
13 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
14 Jul 2015 MR04 Satisfaction of charge 5 in full
14 Jul 2015 MR04 Satisfaction of charge 4 in full
09 Jul 2015 AD01 Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 9 July 2015
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
08 Jul 2015 4.70 Declaration of solvency
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 180
03 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
14 May 2015 MR05 All of the property or undertaking has been released from charge 3
14 May 2015 MR05 All of the property or undertaking has been released from charge 4
01 May 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
01 May 2015 MR05 All of the property or undertaking has been released from charge 5
13 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 180
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 180
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
19 Dec 2013 CH01 Director's details changed for Mr Christopher Charles Mccarthy on 9 December 2013
19 Dec 2013 CH03 Secretary's details changed for Mr Christopher Charles Mccarthy on 9 December 2013
13 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012