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MJ29 LTD

Company number 05344598

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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)
18 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2015 AD01 Registered office address changed from 1 Forest View Botcheston Leicester LE9 9QH to 100 St James Road Northampton NN5 5LF on 30 March 2015
26 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-18
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 5 April 2014
07 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4
07 Feb 2014 CH01 Director's details changed for Jacqui Mary Turner on 5 February 2014
07 Feb 2014 CH03 Secretary's details changed for Jacqui Mary Turner on 5 February 2014
07 Feb 2014 AD01 Registered office address changed from Acorn Cottage 25 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG on 7 February 2014
29 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
28 May 2010 TM01 Termination of appointment of Martin Turner as a director
12 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Jacqui Mary Turner on 27 January 2010
12 Mar 2010 CH01 Director's details changed for Martin Christopher Turner on 27 January 2010
10 Feb 2010 AD01 Registered office address changed from 2a Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RZ on 10 February 2010