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J&M MANAGEMENT CONSULTING LTD

Company number 06006828

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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)
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Mar 2016	4.68	Liquidators' statement of receipts and payments to 20 January 2016	View PDF Liquidators' statement of receipts and payments to 20 January 2016 - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:court order re. Replacement of liquidator	View PDF Court order INSOLVENCY:court order re. Replacement of liquidator - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-21 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of Dr. Andreas Müller as a director	View PDF Appointment of Dr. Andreas Müller as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH02	Director's details changed for J&M Management Consulting Ag on 17 June 2013	View PDF Director's details changed for J&M Management Consulting Ag on 17 June 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AD01	Registered office address changed from Barkeley Square House, 2Nd Floor Berkeley Square London England W1J 6BD on 5 January 2014	View PDF Registered office address changed from Barkeley Square House, 2Nd Floor Berkeley Square London England W1J 6BD on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Anthony Smith as a director	View PDF Termination of appointment of Anthony Smith as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 1,000	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AP01	Appointment of Mr Anthony Norman Smith as a director	View PDF Appointment of Mr Anthony Norman Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of James Black as a director	View PDF Termination of appointment of James Black as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	CH02	Director's details changed for J&M Management Consulting Ag on 31 December 2010	View PDF Director's details changed for J&M Management Consulting Ag on 31 December 2010 - link opens in a new window - 2 pages (2 pages)

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