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J.R. WILLIAMS & SONS LIMITED

Company number 01280770

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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)
25 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2019 AD01 Registered office address changed from Daisy Hill Farm Burstwick Hull HU12 9HE to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 16 October 2019
02 Oct 2019 LIQ01 Declaration of solvency
02 Oct 2019 600 Appointment of a voluntary liquidator
02 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-20
10 Sep 2019 AA Accounts for a small company made up to 5 April 2019
02 Sep 2019 PSC04 Change of details for Mr Richard Tudor Williams as a person with significant control on 29 August 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 Aug 2019 PSC01 Notification of Thomas Robert Williams as a person with significant control on 29 August 2019
30 Aug 2019 PSC01 Notification of John Kendall Williams as a person with significant control on 29 August 2019
30 Aug 2019 PSC01 Notification of Rosemary Anne Williams as a person with significant control on 29 August 2019
10 Apr 2019 MR01 Registration of charge 012807700006, created on 29 March 2019
09 Apr 2019 MR01 Registration of charge 012807700005, created on 29 March 2019
03 Apr 2019 MR01 Registration of charge 012807700004, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 012807700003, created on 29 March 2019
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
18 Sep 2018 AA Accounts for a small company made up to 5 April 2018
19 Oct 2017 AA Accounts for a small company made up to 5 April 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
15 Nov 2016 AP01 Appointment of Mr Owen Williams as a director on 9 November 2016
14 Nov 2016 CH01 Director's details changed for Mr John Kendall Williams on 9 November 2016
14 Nov 2016 AP01 Appointment of Mr Thomas Robert Williams as a director on 9 November 2016
14 Nov 2016 AP01 Appointment of Mr John Kendall Williams as a director on 9 November 2016
14 Nov 2016 TM01 Termination of appointment of Rosemary Anne Williams as a director on 9 November 2016