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J & M (NEWHOLDCO) LTD

Company number 11474180

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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)
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2020	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 - 13 pages (13 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
01 Oct 2019	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2019	View PDF Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 1,004	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 104	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 104 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 100 - link opens in a new window - 9 pages (9 pages)

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