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JMH ACQUISITIONS LIMITED

Company number 05743024

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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)
22 May 2017 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 21 September 2016
15 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 September 2015
01 Oct 2014 AD01 Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG to C/O B & C Assiciates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 October 2014
30 Sep 2014 600 Appointment of a voluntary liquidator
30 Sep 2014 4.20 Statement of affairs with form 4.19
30 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-22
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
15 Aug 2014 AP01 Appointment of Mr Abid Kanval as a director on 10 August 2014
15 Aug 2014 TM01 Termination of appointment of Imran Kanval as a director on 10 August 2014
01 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN on 9 July 2014
09 Jul 2014 TM01 Termination of appointment of Irfan Hussain as a director
09 Jul 2014 TM02 Termination of appointment of Irfan Hussain as a secretary
09 Jul 2014 AP01 Appointment of Mr Imran Kanval as a director
09 Jul 2014 TM01 Termination of appointment of Marin Jakisic as a director
09 Jul 2014 TM01 Termination of appointment of Neil Manek as a director
17 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
03 Jan 2014 MR04 Satisfaction of charge 3 in full
03 Jan 2014 MR04 Satisfaction of charge 6 in full
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 May 2013 MR04 Satisfaction of charge 5 in full