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R.S. JOYNER & SON LIMITED

Company number 00839563

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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)
12 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
05 Sep 2017 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 24 Conduit Place London W2 1EP on 5 September 2017
04 Sep 2017 LIQ01 Declaration of solvency
04 Sep 2017 600 Appointment of a voluntary liquidator
04 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-16
03 Aug 2017 AA Unaudited abridged accounts made up to 31 May 2017
02 Aug 2017 MR04 Satisfaction of charge 1 in full
25 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
16 Sep 2014 SH10 Particulars of variation of rights attached to shares
16 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 CC04 Statement of company's objects
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011