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J.M ELECTRONICS LTD

Company number 04466374

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
22 Oct 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Dec 2018 AD01 Registered office address changed from C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY England to 16 Farthing Close Watford WD18 0BT on 19 December 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
05 Jul 2017 PSC01 Notification of James Leslie Minter as a person with significant control on 20 June 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Sep 2016 AD01 Registered office address changed from Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 15 September 2016
26 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AD01 Registered office address changed from The Old Mill House Willow Avenue Willowbank New Denham Uxbridge Middlesex UB9 4AF to Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY on 29 September 2014
31 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 TM02 Termination of appointment of Damien Murray as a secretary
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011