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SUDBURY-JONES PROMOTIONS LIMITED

Company number 00820329

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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)
29 Feb 2024 AD01 Registered office address changed from 235 the Ridgeway Enfield EN2 8AD England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 29 February 2024
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
29 Feb 2024 LIQ01 Declaration of solvency
05 Feb 2024 CH01 Director's details changed for Mrs Emma Kate Robertshaw on 1 January 2024
23 Jan 2024 MR04 Satisfaction of charge 2 in full
23 Jan 2024 MR04 Satisfaction of charge 3 in full
23 Jan 2024 MR04 Satisfaction of charge 1 in full
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
31 Jul 2019 PSC07 Cessation of Thomas Alan Jones as a person with significant control on 16 August 2018
31 Jul 2019 PSC01 Notification of Joan Jones as a person with significant control on 15 January 2019
31 Jul 2019 AD01 Registered office address changed from 44-48 Birkbeck Road Finchley London N12 8DZ to 235 the Ridgeway Enfield EN2 8AD on 31 July 2019
20 Jul 2019 AP03 Appointment of Ms Alice Jones as a secretary on 17 July 2019
20 Jul 2019 TM02 Termination of appointment of John Eric Jones as a secretary on 15 September 2018
21 Sep 2018 TM01 Termination of appointment of John Eric Jones as a director on 15 September 2018
16 Sep 2018 TM01 Termination of appointment of Thomas Alan Jones as a director on 16 August 2018