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JJM RAIL LIMITED

Company number 04938664

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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)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
12 Aug 2011 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 12 August 2011
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 90
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 85
17 Jan 2011 SH08 Change of share class name or designation
10 Dec 2010 TM02 Termination of appointment of Peter Dennett as a secretary
02 Dec 2010 CH03 Secretary's details changed for Peter Dennett on 23 November 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 75
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AD01 Registered office address changed from Workshop 6 & 7 Basepoint Business Centre Marsh Way Rainham Essex RM13 8EU on 17 August 2010
17 Aug 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
11 Aug 2010 AD02 Register inspection address has been changed
11 Aug 2010 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 11 August 2010
10 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 TM02 Termination of appointment of Gillian Corsby as a secretary
23 Dec 2009 AP03 Appointment of Peter Dennett as a secretary
15 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders