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JM LETTINGS LIMITED

Company number 07097374

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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)
18 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2024 AD01 Registered office address changed from C/O Romans Group (Uk) Limited Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 March 2024
03 Mar 2024 LIQ01 Declaration of solvency
03 Mar 2024 600 Appointment of a voluntary liquidator
03 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
04 Nov 2021 MR04 Satisfaction of charge 070973740002 in full
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
26 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
26 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 TM01 Termination of appointment of Peter John Fuller as a director on 25 June 2019
29 Apr 2019 TM01 Termination of appointment of Peter Anthony Coles as a director on 23 April 2019
03 Jan 2019 AP01 Appointment of Mr Peter Kavanagh as a director on 31 December 2018