JM LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 03/03/243 March 2024 | Declaration of solvency |
| 03/03/243 March 2024 | 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 2024-03-03 |
| 03/03/243 March 2024 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 04/11/214 November 2021 | Satisfaction of charge 070973740002 in full |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FULLER |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/03/1628 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070973740002 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070973740001 |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | TERMS OF THE DOCUMENT BE APPROVED 01/10/2015 |
| 04/08/154 August 2015 | APPROVAL OF THE TERMS OF DOCUMENTS LISTED 24/07/2015 |
| 30/05/1530 May 2015 | 30/12/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | ADOPT ARTICLES 03/10/2013 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070973740001 |
| 19/06/1319 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED JOHN MORTIMER (LETTINGS) PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PANAGIOTIS DERIC LOVERDOS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PETER ANTHONY COLES |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BAGSHOT ROAD BRACKNELL RG12 0XX ENGLAND |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTIMER |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTIMER |
| 18/01/1318 January 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PANAGIOTIS LOVERDOS |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PETER JOHN FULLER |
| 16/01/1316 January 2013 | SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR JOHN PHILIP ARTHUR MORTIMER |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORTIMER |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | PREVSHO FROM 31/12/2012 TO 30/04/2012 |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/12/097 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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