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J.J.M. CONSTRUCTION LIMITED

Company number 01132531

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2018 AD01 Registered office address changed from Aosta School Road Kelvedon Hatch Brentwood Essex CM15 0DL to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 22 June 2018
21 Jun 2018 AA Micro company accounts made up to 31 May 2018
18 Jun 2018 LIQ01 Declaration of solvency
18 Jun 2018 600 Appointment of a voluntary liquidator
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
31 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
22 May 2018 MR04 Satisfaction of charge 1 in full
22 May 2018 MR04 Satisfaction of charge 3 in full
22 May 2018 MR04 Satisfaction of charge 5 in full
22 May 2018 MR04 Satisfaction of charge 4 in full
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 50
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011