JJTM GROUP HOLDINGS LIMITED

Company number 05211194

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	(14 pages)
21 Feb 2019	AD01	Registered office address changed from 4 the Court Holywell Business Park, Northfield Road Southam CV47 0FS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 21 February 2019	(2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-30	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
12 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-07	(2 pages)
12 Dec 2017	CONNOT	Change of name notice	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Bruno Valentine Speed as a director on 31 August 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from C/O Brendan Ward 3 Hermitage Close, Lilbourne Lane Catthorpe Lutterworth LE17 6EJ England to 4 the Court Holywell Business Park, Northfield Road Southam CV47 0FS on 25 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from Unit 1 Doyle Drive Longford Coventry West Midlands CV6 6NW to C/O Brendan Ward 3 Hermitage Close, Lilbourne Lane Catthorpe Lutterworth LE17 6EJ on 12 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Steve John Urry as a director on 31 December 2016	(1 page)
11 Jan 2017	TM02	Termination of appointment of Steve John Urry as a secretary on 31 December 2016	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(7 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
02 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	(5 pages)
02 Sep 2015	AP03	Appointment of Mr Steve John Urry as a secretary on 1 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Steve John Urry as a director on 1 July 2015	(2 pages)