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JM HR SOLUTIONS LIMITED

Company number 06035500

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2015 4.68 Liquidators' statement of receipts and payments to 23 April 2015
06 May 2014 AD01 Registered office address changed from 8 Saxon Close Amersham Buckinghamshire HP6 5QA on 6 May 2014
02 May 2014 4.70 Declaration of solvency
02 May 2014 600 Appointment of a voluntary liquidator
02 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Jan 2011 CH04 Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010
10 Jan 2011 AD01 Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom on 10 January 2011
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Jan 2010 AD01 Registered office address changed from 8 Saxon Close Amersham Buckinghamshire HP6 5QA on 29 January 2010
29 Jan 2010 CH04 Secretary's details changed for Amersham Corporate Services Limited on 1 October 2009
20 May 2009 287 Registered office changed on 20/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 21/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 21/12/07; full list of members