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J MARTINDALE CONSULTANCY

Company number 04717728

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
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
  • GBP 1,000
05 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 1,000
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
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