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JP STRATEGIC CONSULTANCY LIMITED

Company number 11928630

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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)
30 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
08 Apr 2022 AD01 Registered office address changed from 19 Westfield Road Maidenhead SL6 5AU United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 April 2022
06 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
09 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2021 CS01 Confirmation statement made on 4 April 2021 with updates
16 Aug 2021 PSC04 Change of details for Mr John Philliban as a person with significant control on 8 February 2021
16 Aug 2021 PSC01 Notification of Jane Philliban as a person with significant control on 8 February 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 2
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
03 Apr 2020 AP01 Appointment of Mrs Jane Philliban as a director on 3 April 2020
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 1