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JPPM1 LIMITED

Company number 08945418

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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)
05 May 2016 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2015 AP01 Appointment of Mr Asa Christopher Wilson as a director on 1 February 2015
12 Mar 2015 4.20 Statement of affairs with form 4.19
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-03
05 Mar 2015 AD01 Registered office address changed from C/O Hamiltons Payroll 6 Great Cornbow Halesowen Westmidlands B63 3AB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 March 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Feb 2015 AP02 Appointment of Wiggletree Limited as a director on 5 December 2014
11 Feb 2015 TM01 Termination of appointment of Francis Mulholland as a director on 3 February 2015
05 Jul 2014 AP01 Appointment of Mr Francis Mulholland as a director
05 Jul 2014 TM01 Termination of appointment of Howard Bird as a director
02 Jul 2014 DS02 Withdraw the company strike off application
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted