J C RICHARDS LIMITED

Company number 03194461

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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)
10 Jul 2020 AD01 Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 10 July 2020
10 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-24
07 Jul 2020 600 Appointment of a voluntary liquidator
07 Jul 2020 LIQ01 Declaration of solvency
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
12 Apr 2019 AP03 Appointment of Mr Alistair Peel as a secretary on 5 April 2019
10 Apr 2019 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019
10 Apr 2019 AD01 Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 5 April 2019
10 Apr 2019 TM01 Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019
10 Apr 2019 TM02 Termination of appointment of Iain Jamieson as a secretary on 5 April 2019
09 Oct 2018 SH20 Statement by Directors
09 Oct 2018 SH19 Statement of capital on 9 October 2018
  • GBP 1
09 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
09 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Christopher Mark Milam as a director on 31 December 2016