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JSM CONSULTANCY SERVICES LIMITED

Company number 09440345

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
21 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
01 Feb 2017 4.70 Declaration of solvency
10 Jan 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 10 January 2017
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
23 Feb 2016 CH01 Director's details changed for Stuart Wiltshire on 16 February 2016
05 Jan 2016 AP01 Appointment of Mr Mark Scanlon as a director on 3 December 2015
05 Jan 2016 AP01 Appointment of Mr John Joseph Scanlon as a director on 3 December 2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 300
03 Dec 2015 CERTNM Company name changed mrs z mr s wiltshire LTD\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 200