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JJTM GROUP HOLDINGS LIMITED

Company number 05211194

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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)
21 Apr 2015 TM01 Termination of appointment of Stephen Benger as a director on 23 March 2015
21 Apr 2015 TM01 Termination of appointment of Tania Lewis as a director on 23 March 2015
21 Apr 2015 TM01 Termination of appointment of Tashja Booysen as a director on 23 March 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,000
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2013
13 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2012
16 Sep 2014 AP01 Appointment of Mr Bruno Valentine Speed as a director on 5 September 2014
17 Feb 2014 TM01 Termination of appointment of James Molloy as a director
23 Dec 2013 AP01 Appointment of Mr Stephen Benger as a director
23 Dec 2013 AP01 Appointment of Mr Brendan Jude Ward as a director
04 Dec 2013 TM02 Termination of appointment of a secretary
04 Dec 2013 AP01 Appointment of Miss Tashja Booysen as a director
04 Dec 2013 AP01 Appointment of Mrs Tania Lewis as a director
18 Nov 2013 TM01 Termination of appointment of Joseph Molloy as a director
18 Nov 2013 TM02 Termination of appointment of Joseph Molloy as a secretary
12 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 37,500
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014
08 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 20 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011