Companies House does not verify the accuracy of the information filed

J.PETTIE LIMITED

Company number 00248903

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-07 - link opens in a new window - 1 page (1 page)
13 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
06 Aug 2024	AD01	Registered office address changed from 8 Willow Lane Sleights Whitby YO22 5DR England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 6 August 2024	View PDF Registered office address changed from 8 Willow Lane Sleights Whitby YO22 5DR England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 6 August 2024 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	PSC04	Change of details for Mr Joseph William Anthony Weeks as a person with significant control on 9 February 2023	View PDF Change of details for Mr Joseph William Anthony Weeks as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Joseph William Anthony Weeks as a person with significant control on 9 February 2023	View PDF Cessation of Joseph William Anthony Weeks as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2021	SH06	Cancellation of shares. Statement of capital on 14 July 2021 GBP 1,725.00	View PDF Cancellation of shares. Statement of capital on 14 July 2021 GBP 1,725.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2019	TM01	Termination of appointment of Bjorn Thomas Mikael Roswald as a director on 20 April 2019	View PDF Termination of appointment of Bjorn Thomas Mikael Roswald as a director on 20 April 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AD01	Registered office address changed from 13 Portland Terrace Jesmond Newcastle upon Tyne NE2 1SN to 8 Willow Lane Sleights Whitby YO22 5DR on 15 October 2018	View PDF Registered office address changed from 13 Portland Terrace Jesmond Newcastle upon Tyne NE2 1SN to 8 Willow Lane Sleights Whitby YO22 5DR on 15 October 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

J.PETTIE LIMITED

Filter by category