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F J JONES HOLDINGS LIMITED

Company number 01071339

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
12 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
11 May 2021 CH01 Director's details changed for Mr Peter David Mawby Smith on 13 October 2020
30 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 CAP-SS Solvency Statement dated 17/09/20
13 Apr 2020 PSC05 Change of details for Sure Maintenance Group Limited as a person with significant control on 13 April 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Mar 2020 AP01 Appointment of Mr Patrick Joseph Coleman as a director on 10 March 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Paul Stephen Cornes as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr John William Charles Charlton as a director on 1 October 2019
08 Oct 2019 TM01 Termination of appointment of Michael Mcmahon as a director on 30 September 2019
07 Oct 2019 AP01 Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019
30 May 2019 AA Accounts for a dormant company made up to 30 September 2018
18 May 2019 AD01 Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 18 May 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Dec 2018 MR04 Satisfaction of charge 8 in full
04 Dec 2018 MR04 Satisfaction of charge 9 in full
04 Dec 2018 MR04 Satisfaction of charge 12 in full
04 Dec 2018 MR04 Satisfaction of charge 13 in full
22 Oct 2018 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018