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J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	View PDF Liquidators' statement of receipts and payments to 6 September 2023 - link opens in a new window - 13 pages (13 pages)
22 Sep 2022	AD02	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom to 25 Bank Street Canary Wharf London E14 5JP	View PDF Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom to 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 September 2022	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07 - link opens in a new window - 1 page (1 page)
21 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AD04	Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP	View PDF Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Sep 2021	CH01	Director's details changed for Mr Mark Amlin on 1 September 2021	View PDF Director's details changed for Mr Mark Amlin on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
04 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AP01	Appointment of Mr Mark Amlin as a director on 14 December 2018	View PDF Appointment of Mr Mark Amlin as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM01	Termination of appointment of Sidney Tobias Tipples as a director on 14 December 2018	View PDF Termination of appointment of Sidney Tobias Tipples as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AP01	Appointment of Mr Charles Paul Cattle as a director on 8 June 2018	View PDF Appointment of Mr Charles Paul Cattle as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	TM01	Termination of appointment of Simon David Slavik-Smith as a director on 23 October 2017	View PDF Termination of appointment of Simon David Slavik-Smith as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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