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J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED

Company number 00369628

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
13 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2016 4.68 Liquidators' statement of receipts and payments to 28 January 2016
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4 1AA on 30 September 2015
01 Apr 2015 AD01 Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY to Russell Square House 10-12 Russell Square London WC1B 5LF on 1 April 2015
16 Feb 2015 4.20 Statement of affairs with form 4.19
16 Feb 2015 600 Appointment of a voluntary liquidator
16 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29
24 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 115,802
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2014 AA Full accounts made up to 31 December 2012
04 Mar 2014 AA Full accounts made up to 31 December 2011
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 115,802
09 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AD01 Registered office address changed from C/O Grant Thornton Byron House Cambridge Business Park Cowley Road Cambridgeshire CB4 0WZ on 15 July 2011
04 Feb 2011 AA Full accounts made up to 31 December 2009
18 Jan 2011 TM01 Termination of appointment of Martin May as a director
25 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Martin Keith May on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009