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J1 CONSULTING LIMITED

Company number 07902220

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Iain Stuart Herron as a director on 3 April 2018
30 May 2018 PSC07 Cessation of Iain Stuart Herron as a person with significant control on 3 April 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
11 Jan 2018 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ to Kemp House 152-160 City Road London EC1V 2NX on 11 January 2018
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 SH08 Change of share class name or designation
23 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
03 Nov 2014 AD02 Register inspection address has been changed from C/O Kemsley & Company Newbold House Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL United Kingdom to C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100