JMP CONSULTANTS LIMITED

Company number 08158942

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(1 page)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 131.00000	(5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Pascal Mercier as a director on 15 November 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Sep 2019	AP01	Appointment of Mr Timothy Lewis as a director on 23 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Andrew James Mcnaughton as a director on 23 September 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Systra Limited 4th Floor Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on 2 August 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Alan James as a director on 13 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Mr Paul Morgan as a secretary on 14 June 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Aidan Stuart Eaglestone as a director on 1 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Aidan Stuart Eaglestone as a director on 1 January 2018	(1 page)
03 Jan 2018	TM02	Termination of appointment of Daniel James Ventham as a secretary on 14 December 2017	(1 page)
30 Nov 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(6 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)

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