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J.H.PAKEMAN & SONS(CIRENCESTER)LIMITED

Company number 00894461

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2017 AD01 Registered office address changed from The Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ to 38-42 Newport Street Swindon SN1 3DR on 1 December 2017
29 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09
28 Nov 2017 LIQ02 Statement of affairs
25 Jul 2017 PSC01 Notification of Adrienne Lisbeth Eggleton Pakeman as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Robert John Pakeman as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,394
19 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4,394
05 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,394
02 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
25 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders