- Company Overview for JM LETTINGS LIMITED (07097374)
- Filing history for JM LETTINGS LIMITED (07097374)
- People for JM LETTINGS LIMITED (07097374)
- Charges for JM LETTINGS LIMITED (07097374)
- Insolvency for JM LETTINGS LIMITED (07097374)
- More for JM LETTINGS LIMITED (07097374)
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) |
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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
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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 |