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J MATHER LOGISTICS LTD

Company number 08077813

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 TM01 Termination of appointment of James Robert Mather as a director on 14 May 2019
10 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Nov 2016 CH01 Director's details changed for Mr James Mather on 18 October 2016
04 Nov 2016 AD01 Registered office address changed from Room 104 204 Baker Street Enfield EN1 3JY to 204 Baker Street Enfield Middlesex EN1 3JY on 4 November 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
19 Jul 2013 AA Total exemption full accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from 74 Pinner Road Northwood Middlesex HA6 1BT England on 20 July 2012
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted