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JMP HIRE LIMITED

Company number 09253696

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2019 LIQ01 Declaration of solvency
29 Jan 2019 AD01 Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 29 January 2019
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-11
12 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
24 Apr 2018 AP01 Appointment of Mr Julian Charles Bateman as a director on 1 August 2017
24 Apr 2018 AP01 Appointment of Mr Paul Andrew Viviani Murphy as a director on 1 August 2017
30 Nov 2017 AA Micro company accounts made up to 31 July 2017
20 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
10 Oct 2017 PSC04 Change of details for Mrs Michela Viviani-Murphy as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mrs Michela Viviani-Murphy on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Paul Andrew Viviani Murphy as a person with significant control on 10 October 2017
25 Jul 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 CH01 Director's details changed for Ms Michela Viviani-Murphy on 13 November 2015
11 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
14 Aug 2015 CH01 Director's details changed for Ms Michela Viviani-Murphy on 15 June 2015
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 3
30 Oct 2014 AP01 Appointment of Michela Viviani-Murphy as a director on 8 October 2014
16 Oct 2014 TM01 Termination of appointment of Barbara Kahan as a director on 8 October 2014
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 1