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M. JOSEPH & SON (BIRMINGHAM) LIMITED

Company number 00440100

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2024 DS01 Application to strike the company off the register
10 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
07 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
02 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
13 Jun 2023 AP03 Appointment of Sarah Parsons as a secretary on 2 June 2023
24 Apr 2023 SH19 Statement of capital on 24 April 2023
  • GBP 1
24 Apr 2023 SH20 Statement by Directors
24 Apr 2023 CAP-SS Solvency Statement dated 17/04/23
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 17/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
09 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018