- Company Overview for J P CANTLE LIMITED (03487715)
- Filing history for J P CANTLE LIMITED (03487715)
- People for J P CANTLE LIMITED (03487715)
- Charges for J P CANTLE LIMITED (03487715)
- Insolvency for J P CANTLE LIMITED (03487715)
- More for J P CANTLE LIMITED (03487715)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 March 2013 | |
| 18 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 March 2012 | |
| 21 Oct 2011 | LQ02 | Notice of ceasing to act as receiver or manager | |
| 21 Oct 2011 | AD01 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 21 October 2011 | |
| 28 Apr 2011 | LQ01 | Notice of appointment of receiver or manager | |
| 11 Apr 2011 | AD01 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 11 April 2011 | |
| 31 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 30 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
| 30 Mar 2011 | RESOLUTIONS |
Resolutions
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| 22 Feb 2011 | AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
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| 22 Mar 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 22 Mar 2010 | CH04 | Secretary's details changed for Indigo Secretaries Limited on 1 October 2009 | |
| 28 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 06 Apr 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 06 Apr 2009 | 288b | Appointment terminated secretary louise cantle | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 14 May 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 02 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 23 Mar 2007 | 225 | Accounting reference date shortened from 31/07/06 to 31/05/06 | |
| 02 Feb 2007 | 363a | Return made up to 02/01/07; full list of members | |
| 19 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 13 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge |