JM LETTINGS LIMITED filing history - Find and update company information

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JM LETTINGS LIMITED

Company number 07097374

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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)
03 Mar 2024	AD01	Registered office address changed from C/O Romans Group (Uk) Limited Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 March 2024	View PDF Registered office address changed from C/O Romans Group (Uk) Limited Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MR04	Satisfaction of charge 070973740002 in full	View PDF Satisfaction of charge 070973740002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	View PDF Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	View PDF Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	TM01	Termination of appointment of Peter John Fuller as a director on 25 June 2019	View PDF Termination of appointment of Peter John Fuller as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	View PDF Termination of appointment of Peter Anthony Coles as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	View PDF Appointment of Mr Peter Kavanagh as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	View PDF Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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