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W. ROWLAND JONES & COMPANY LIMITED

Company number 00727742

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
28 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from Capricorn House 3 Blackpool Old Road Poulton-Le-Fylde Lancashire FY6 7QB to C/O Leonard Curtis Elms Square Bury New Road Whitefield M45 7TA on 16 January 2019
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
11 Jan 2019 LIQ01 Declaration of solvency
10 Dec 2018 AP01 Appointment of Mrs Nikki Eliffe as a director on 1 December 2018
10 Dec 2018 MR04 Satisfaction of charge 1 in full
04 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 30 September 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Heather Deaville as a director on 28 March 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
19 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
17 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
07 Jan 2014 CH01 Director's details changed for Paul Eliffe on 6 January 2013
07 Jan 2014 CH01 Director's details changed for Heather Deaville on 6 January 2013