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JMPB DEVELOPMENTS LIMITED

Company number 05994759

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 12 July 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 10 November 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 PSC01 Notification of The Executors of the Late Sheila Jordan as a person with significant control on 10 November 2017
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with updates
01 Aug 2017 SH20 Statement by Directors
01 Aug 2017 SH19 Statement of capital on 1 August 2017
  • GBP 6,500
01 Aug 2017 CAP-SS Solvency Statement dated 03/07/17
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 06/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Mar 2017 CH01 Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
16 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed