J C RICHARDS LIMITED

Company number 03194461

• Company Overview for J C RICHARDS LIMITED (03194461)

• Filing history for J C RICHARDS LIMITED (03194461)

• People for J C RICHARDS LIMITED (03194461)
• Insolvency for J C RICHARDS LIMITED (03194461)
• More for J C RICHARDS LIMITED (03194461)

Company Results (links open in a new window)

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	(2 pages)
10 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24	(2 pages)
07 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
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	(1 page)
10 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(1 page)
09 Oct 2018	SH20	Statement by Directors	(1 page)
09 Oct 2018	SH19	Statement of capital on 9 October 2018 GBP 1	(3 pages)
09 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016	(1 page)