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J.MILES LIMITED

Company number 00638509

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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)
05 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 June 2021
03 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
23 Jul 2018 AD01 Registered office address changed from Town St Stanningley Leeds LS28 6EZ to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 23 July 2018
17 Jul 2018 LIQ02 Statement of affairs
17 Jul 2018 600 Appointment of a voluntary liquidator
17 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28
07 Jul 2017 PSC01 Notification of Jeffrey Michael Miles as a person with significant control on 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2015
08 Nov 2016 TM01 Termination of appointment of Merton Stuart Miles as a director on 1 November 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,000
12 Nov 2015 TM02 Termination of appointment of a secretary
12 Nov 2015 TM01 Termination of appointment of a director
12 Nov 2015 TM01 Termination of appointment of Paul Gregor Carlisle as a director on 30 September 2015
12 Nov 2015 TM02 Termination of appointment of Paul Gregor Carlisle as a secretary on 30 September 2015
12 Nov 2015 TM01 Termination of appointment of Kevin John Miles as a director on 30 September 2015
26 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 CH01 Director's details changed for Mr Jeffrey Michael Miles on 1 December 2014
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013