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JMN REALISATIONS LIMITED

Company number 01429440

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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)
23 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2024 AD01 Registered office address changed from Copthorne House the Broadway Abergele LL22 7DD to C/O Begbies Traynor (Central Llp) 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 April 2024
04 Apr 2024 LIQ01 Declaration of solvency
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
04 Jan 2024 AA Micro company accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
15 Dec 2023 CERTNM Company name changed frank wright mundy & co LIMITED\certificate issued on 15/12/23
  • RES15 ‐ Change company name resolution on 2023-09-28
15 Dec 2023 CONNOT Change of name notice
13 Apr 2023 AA Micro company accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
04 Nov 2022 CH01 Director's details changed for Mrs Mary Ruth Payne on 20 October 2022
04 Nov 2022 CH01 Director's details changed for Mr John Payne on 20 October 2022
31 Jan 2022 AA Micro company accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
24 Jul 2021 AA Micro company accounts made up to 30 June 2020
27 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
08 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
03 Dec 2018 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates