- Company Overview for J MARTINDALE CONSULTANCY (04717728)
- Filing history for J MARTINDALE CONSULTANCY (04717728)
- People for J MARTINDALE CONSULTANCY (04717728)
- More for J MARTINDALE CONSULTANCY (04717728)
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) |
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15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2019 | DS01 | Application to strike the company off the register | |
20 Jun 2019 | AA01 | Current accounting period shortened from 30 September 2019 to 30 June 2019 | |
11 Apr 2019 | AP01 | Appointment of Mrs Birgitte Martindale as a director on 1 March 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
19 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
12 Jun 2018 | RESOLUTIONS |
Resolutions
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11 Jun 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
30 May 2018 | AD01 | Registered office address changed from Lockwood House Shepherds Place Kineton Warwick CV35 0NS England to Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG on 30 May 2018 | |
20 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
08 Nov 2016 | AD01 | Registered office address changed from Kinwell House Shenington Banbury Oxfordshire OX15 6NQ to Lockwood House Shepherds Place Kineton Warwick CV35 0NS on 8 November 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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05 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
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03 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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30 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
01 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
07 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
17 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for James Richard William Martindale on 1 January 2010 | |
17 May 2010 | CH03 | Secretary's details changed for Mrs Birgitte Martindale on 1 January 2010 | |
06 May 2009 | 363a | Return made up to 01/04/09; full list of members | |
21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from kinwell house shenington banbury oxfordshire OX15 6NF | |
21 Apr 2009 | 288c | Director's change of particulars / james martindale / 01/09/2008 | |
21 Apr 2009 | 288c | Secretary's change of particulars / birgitte martindale / 01/09/2008 |