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J.M.B. TRAVEL CONSULTANTS LIMITED

Company number 02008547

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
21 Mar 2018 AA Micro company accounts made up to 31 October 2017
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jun 2016 CH01 Director's details changed for Mr Jonathan Michael Blizard on 1 January 2014
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 30,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 MR04 Satisfaction of charge 1 in full
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 30,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to 52 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 10 December 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Apr 2014 TM01 Termination of appointment of David Kiernan as a director
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 30,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 AP01 Appointment of Mr Jonathan Michael Blizard as a director
27 Mar 2012 AD01 Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 27 March 2012
27 Mar 2012 TM01 Termination of appointment of Jonathan Carroll as a director
27 Mar 2012 TM01 Termination of appointment of John Fraser as a director
27 Mar 2012 TM02 Termination of appointment of Richard Hall as a secretary