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JP FULHAM PROPERTY SERVICES LTD

Company number 09327359

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
15 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2017 LIQ10 Removal of liquidator by court order
05 Sep 2017 AD01 Registered office address changed from Tml House 1a, the Anchorage Gosport Hampshire PO12 1LY to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 5 September 2017
07 Aug 2017 LIQ02 Statement of affairs
07 Aug 2017 600 Appointment of a voluntary liquidator
07 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Feb 2017 TM01 Termination of appointment of Peter Frank Fullegar as a director on 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Feb 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 May 2016
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
11 Aug 2015 AP01 Appointment of Mr Peter Frank Fullegar as a director on 1 August 2015
11 Aug 2015 TM01 Termination of appointment of Phillip Collyer as a director on 1 August 2015
20 May 2015 TM01 Termination of appointment of Peter Frank Fullegar as a director on 12 May 2015
13 May 2015 AP01 Appointment of Mr Phillip Collyer as a director on 11 May 2015
19 Feb 2015 TM02 Termination of appointment of William George Pearson as a secretary on 19 February 2015
23 Jan 2015 AD01 Registered office address changed from Tml House Tml House 1a the Anchorage House Gosport Hampshire PO12 1LY England to Tml House 1a, the Anchorage Gosport Hampshire PO12 1LY on 23 January 2015
23 Jan 2015 CH03 Secretary's details changed for William George Pearson on 23 January 2015
22 Jan 2015 TM02 Termination of appointment of Peter Fullegar as a secretary on 22 January 2015
21 Jan 2015 AP03 Appointment of William George Pearson as a secretary on 12 January 2015
20 Jan 2015 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY England to Tml House 1a, the Anchorage Gosport Hampshire PO12 1LY on 20 January 2015