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J. M. RICKETTS CONSULTING LIMITED

Company number 09719935

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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)
17 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
21 Oct 2020 AA Total exemption full accounts made up to 9 March 2020
22 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 9 March 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2020 LIQ01 Declaration of solvency
17 Mar 2020 AD01 Registered office address changed from 2 Clifton Road Kingston upon Thames KT2 6PW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 March 2020
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
06 Jan 2020 AP01 Appointment of Mrs Helen Anna Ricketts as a director on 6 January 2020
25 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
18 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
06 Aug 2018 PSC04 Change of details for Ms Helen Anna Dickens as a person with significant control on 6 April 2016
29 Nov 2017 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
15 Aug 2017 PSC01 Notification of Helen Anna Dickens as a person with significant control on 6 April 2016
08 May 2017 CH01 Director's details changed for John Matthew Ricketts on 8 May 2017
08 May 2017 AD01 Registered office address changed from 36 Hampden Road Kingston KT13HG United Kingdom to 2 Clifton Road Kingston upon Thames KT2 6PW on 8 May 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates