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J.J. DIGGLE LIMITED

Company number 00665197

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ10 Removal of liquidator by court order
18 Jul 2019 600 Appointment of a voluntary liquidator
22 Aug 2018 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 22 August 2018
20 Aug 2018 LIQ02 Statement of affairs
20 Aug 2018 600 Appointment of a voluntary liquidator
20 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 May 2018 PSC04 Change of details for Mr Mark Diggle as a person with significant control on 4 May 2018
15 May 2018 PSC07 Cessation of Christopher John Diggle as a person with significant control on 4 May 2018
15 May 2018 PSC07 Cessation of Andrew John Diggle as a person with significant control on 4 May 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 1,475.5
24 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Jan 2018 CH01 Director's details changed for Mr Mark Diggle on 12 December 2017
04 Jan 2018 PSC04 Change of details for Mr Mark Diggle as a person with significant control on 12 December 2017
04 Jan 2018 PSC04 Change of details for Mr Andrew John Diggle as a person with significant control on 12 December 2017
04 Jan 2018 PSC04 Change of details for Mr Christopher John Diggle as a person with significant control on 12 December 2017
25 Sep 2017 AP01 Appointment of Mr James Barry Tyrer as a director on 6 September 2017
18 Aug 2017 TM01 Termination of appointment of Christopher Diggle as a director on 16 August 2017
16 Jun 2017 TM01 Termination of appointment of Andrew John Diggle as a director on 5 June 2017
15 Jun 2017 TM01 Termination of appointment of Andrew John Diggle as a director on 5 June 2017
15 Jun 2017 TM02 Termination of appointment of Andrew John Diggle as a secretary on 5 June 2017
15 Jun 2017 AP01 Appointment of Mrs Sarah Jane Diggle as a director on 5 June 2017