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JMT HR CONSULTING LIMITED

Company number 08139368

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
18 Dec 2019 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Findlay James Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 18 December 2019
17 Dec 2019 LIQ01 Declaration of solvency
17 Dec 2019 600 Appointment of a voluntary liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
22 Nov 2019 AA Micro company accounts made up to 6 November 2019
21 Nov 2019 AA01 Previous accounting period extended from 30 June 2019 to 6 November 2019
04 Sep 2019 PSC04 Change of details for Mr Alan Graham Robert Thorburn as a person with significant control on 1 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2019 PSC01 Notification of Juliet Thorburn as a person with significant control on 1 September 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 30 June 2018
13 Jul 2018 AD02 Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
13 Jul 2018 PSC04 Change of details for Mr Alan Graham Robert Thorburn as a person with significant control on 26 January 2017
13 Jul 2018 PSC07 Cessation of Juliet Mary Thorburn as a person with significant control on 26 January 2017
13 Jul 2018 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
04 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 CH01 Director's details changed for Mr Alan Graham Robert Thorburn on 1 October 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Mar 2016 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU