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J P CANTLE (CONTRACTING) LIMITED

Company number 05741111

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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)
13 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 July 2012
13 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
21 Oct 2011 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 21 October 2011
28 Sep 2011 600 Appointment of a voluntary liquidator
28 Sep 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacing liquidator 01/09/2011.
28 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
11 Apr 2011 AD01 Registered office address changed from 3 Kensworth Gate 200- 204 High Street South Dunstable Beds LU6 3HS on 11 April 2011
28 Mar 2011 4.20 Statement of affairs with form 4.19
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
28 Mar 2011 600 Appointment of a voluntary liquidator
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 96
06 Apr 2010 CH04 Secretary's details changed for Indigo Secretaries Limited on 1 October 2009
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jun 2009 363a Return made up to 13/03/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 363a Return made up to 13/03/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
17 Oct 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
10 Apr 2007 363a Return made up to 13/03/07; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
13 Mar 2006 NEWINC Incorporation