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R.E. JONES GRAPHIC SERVICES LIMITED

Company number 01198462

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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)
17 May 2024 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 17 May 2024
17 May 2024 LIQ01 Declaration of solvency
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
25 Apr 2024 SH19 Statement of capital on 25 April 2024
  • GBP 1
25 Apr 2024 SH20 Statement by Directors
25 Apr 2024 CAP-SS Solvency Statement dated 23/04/24
25 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
05 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 27 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates