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JOHN S.DEED & SONS,LIMITED

Company number 00064915

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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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	LIQ MISC RES	Resolution INSOLVENCY:copies of the resolutions signed by the members	View PDF Resolution INSOLVENCY:copies of the resolutions signed by the members - link opens in a new window - 29 pages (29 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 30 pages (30 pages)
03 Mar 2021	AD01	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 66 Prescott Street London E1 8NN on 3 March 2021	View PDF Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 66 Prescott Street London E1 8NN on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC07	Cessation of Ronald Leslie Smith as a person with significant control on 31 March 2019	View PDF Cessation of Ronald Leslie Smith as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
25 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CH01	Director's details changed for Mr Robert John Oldrid Deed on 24 June 2019	View PDF Director's details changed for Mr Robert John Oldrid Deed on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH03	Secretary's details changed for Mr Robert John Oldrid Deed on 24 June 2019	View PDF Secretary's details changed for Mr Robert John Oldrid Deed on 24 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Ronald Leslie Smith as a director on 31 March 2019	View PDF Termination of appointment of Ronald Leslie Smith as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Miss Elizabeth Polly Alison Kemp as a director on 1 March 2019	View PDF Appointment of Miss Elizabeth Polly Alison Kemp as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 11 pages (11 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 54,101	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 54,101 - link opens in a new window - 9 pages (9 pages)

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