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JJTM INTERNATIONAL LIMITED

Company number 03894726

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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)
18 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
27 Mar 2019 LIQ10 Removal of liquidator by court order
10 Jan 2019 AD01 Registered office address changed from 4 the Court Holywell Business Park, Northfield Road Southam CV47 0FS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 10 January 2019
05 Jan 2019 LIQ01 Declaration of solvency
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-06
03 Dec 2018 MR04 Satisfaction of charge 5 in full
03 Dec 2018 MR04 Satisfaction of charge 6 in full
14 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-07
21 Nov 2017 CONNOT Change of name notice
08 Sep 2017 TM01 Termination of appointment of Bruno Valentine Speed as a director on 31 August 2017
25 Jan 2017 AD01 Registered office address changed from C/O Brendan Ward 3 Hermitage Close, Lilbourne Lane Catthorpe Lutterworth LE17 6EJ England to 4 the Court Holywell Business Park, Northfield Road Southam CV47 0FS on 25 January 2017
12 Jan 2017 AD01 Registered office address changed from Interiors House Doyle Drive Longford Coventry West Midlands CV6 6NW to C/O Brendan Ward 3 Hermitage Close, Lilbourne Lane Catthorpe Lutterworth LE17 6EJ on 12 January 2017
12 Jan 2017 TM02 Termination of appointment of a secretary
11 Jan 2017 TM01 Termination of appointment of Steve John Urry as a director on 31 December 2016
11 Jan 2017 TM02 Termination of appointment of Steve John Urry as a secretary on 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 Dec 2016 MR04 Satisfaction of charge 9 in full
05 Dec 2016 MR04 Satisfaction of charge 5 in part
05 Dec 2016 MR04 Satisfaction of charge 10 in full
26 Sep 2016 MR04 Satisfaction of charge 4 in full