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JNJ CONSULTANCY LIMITED

Company number 09649695

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	View PDF Liquidators' statement of receipts and payments to 29 October 2022 - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 13 pages (13 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	View PDF Liquidators' statement of receipts and payments to 29 October 2020 - link opens in a new window - 14 pages (14 pages)
12 Nov 2019	AD03	Register(s) moved to registered inspection location 8 Cleeve House Cardiff Business Park Cardiff CF14 5GP	View PDF Register(s) moved to registered inspection location 8 Cleeve House Cardiff Business Park Cardiff CF14 5GP - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AD02	Register inspection address has been changed to 8 Cleeve House Cardiff Business Park Cardiff CF14 5GP	View PDF Register inspection address has been changed to 8 Cleeve House Cardiff Business Park Cardiff CF14 5GP - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30 - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AD01	Registered office address changed from , Ground Floor 8 Cleeve House, Cardiff Business Park, Llanishen, Cardiff, S. Wales, CF14 5GP, United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 7 November 2019	View PDF Registered office address changed from , Ground Floor 8 Cleeve House, Cardiff Business Park, Llanishen, Cardiff, S. Wales, CF14 5GP, United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-20 GBP 100	View PDF Incorporation Statement of capital on 2015-06-20 GBP 100 - link opens in a new window - 36 pages (36 pages)

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JNJ CONSULTANCY LIMITED

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