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J MCI PROPERTIES LIMITED

Company number 06340264

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
21 Dec 2017 LIQ10 Removal of liquidator by court order
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
25 Nov 2015 4.70 Declaration of solvency
18 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from C/O Price Bailey Insolvency & Recovery 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 17 August 2012
17 Aug 2012 AD01 Registered office address changed from C/O C/O Pb Jackson Norton Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 17 August 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of Mr Paul Anthony Higley as a director
19 Mar 2012 TM01 Termination of appointment of Shirley Jackson as a director
28 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from 1 Gray's Inn Square Gray's Inn London WC1R 5AA on 27 September 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Imco Secretary Limited on 10 August 2010