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JSMYMF LTD

Company number 05146964

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 AD01 Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG England to 4 Hurricane Drive Speke Liverpool L24 8RL on 10 December 2019
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
24 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
20 Jul 2018 CH01 Director's details changed for Mr Matthew Farley on 20 July 2018
20 Jul 2018 AD01 Registered office address changed from C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Merseyside L20 8LH England to Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG on 20 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Nov 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
24 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 AD02 Register inspection address has been changed from 5 Church Road South Woolton Liverpool L25 7RJ England to C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Merseyside L20 8LH
23 Dec 2015 AD01 Registered office address changed from 5 Church Road South Woolton Liverpool Merseyside L25 7RJ to C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Merseyside L20 8LH on 23 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Aug 2011 AD02 Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England
02 Aug 2011 AD03 Register(s) moved to registered inspection location