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J R & W CONSULTANTS LIMITED

Company number 09820257

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
09 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
29 Aug 2019 AD01 Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 29 August 2019
28 Aug 2019 LIQ01 Declaration of solvency
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-13
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 October 2018
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
18 May 2018 AD01 Registered office address changed from Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 May 2018
09 Nov 2017 AAMD Amended total exemption full accounts made up to 31 October 2016
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
20 May 2017 AD01 Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 20 May 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
04 Feb 2016 TM01 Termination of appointment of Elaine Reay as a director on 2 February 2016
25 Jan 2016 CERTNM Company name changed beamer care homes LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
12 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-12
  • GBP 1,000