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JV CONSULTING LTD

Company number 08261650

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 AD01 Registered office address changed from C/O Taxassist Accountants 36 Yorktown Road Sandhurst Berkshire GU47 9DT to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 4.70 Declaration of solvency
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-22
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
14 Oct 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 October 2013
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted