J MARTINDALE CONSULTANCY

Company number 04717728

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mrs Birgitte Martindale as a director on 1 March 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
19 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
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	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
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	(1 page)
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	(3 pages)
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	(3 pages)
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	(3 pages)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)
01 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
07 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
17 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for James Richard William Martindale on 1 January 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Mrs Birgitte Martindale on 1 January 2010	(1 page)
06 May 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from kinwell house shenington banbury oxfordshire OX15 6NF	(1 page)
21 Apr 2009	288c	Director's change of particulars / james martindale / 01/09/2008	(1 page)
21 Apr 2009	288c	Secretary's change of particulars / birgitte martindale / 01/09/2008	(2 pages)