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J.P. MORGAN CORPORATE RESOURCES LIMITED

Company number 03311855

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
09 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-07
16 Dec 2011 4.70 Declaration of solvency
07 Sep 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
22 Sep 2010 TM01 Termination of appointment of Peter Jaffe as a director
22 Sep 2010 TM01 Termination of appointment of Patrick Daniello as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Peter Steven Jaffe on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Patrick Anthony Daniello on 1 February 2010
02 Feb 2010 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Oct 2008 288a Director appointed nigel john david collett
03 Oct 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 01/02/08; full list of members
01 Oct 2007 288b Director resigned
13 Aug 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288a New director appointed