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JB MCELLIGOTT LTD

Company number 07888611

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 21 December 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 December 2015
04 Oct 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Sep 2016 AD01 Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 22 September 2016
11 Mar 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
23 Oct 2015 TM01 Termination of appointment of Robert Gerald Buckingham as a director on 6 January 2014
21 Oct 2015 CERTNM Company name changed one point data solutions LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014
29 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)