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J.S. COURTNEY LIMITED

Company number 00498297

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2013 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 11 February 2013
08 Feb 2013 4.70 Declaration of solvency
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-21
30 Oct 2012 CH01 Director's details changed for Robert Coldrake on 29 October 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director on 14 August 2012
03 Aug 2012 AP01 Appointment of Robert Coldrake as a director on 31 July 2012
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 50,000
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Apr 2012 TM01 Termination of appointment of Paul Robert Tymms as a director on 30 March 2012
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director on 27 March 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
29 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jul 2009 AA Accounts made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
28 May 2008 363a Return made up to 16/05/08; full list of members
14 Apr 2008 288b Appointment Terminated Director david mattison