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JCPMS LIMITED

Company number 07162942

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2019 AD01 Registered office address changed from 6 Poukhill Close Walsall West Midlands WS2 8TQ to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 9 April 2019
06 Apr 2019 600 Appointment of a voluntary liquidator
06 Apr 2019 LIQ02 Statement of affairs
06 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
06 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
30 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 TM01 Termination of appointment of Anthony Fletcher as a director
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jun 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
06 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders