HENRY JONES LIMITED

Company number 01551960

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
21 Dec 2017	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
21 Dec 2017	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
21 Dec 2017	AD01	Registered office address changed from , Tempsford Hall, Sandy, Bedfordshire, SG19 2BD to 1 More London Place London SE1 2AF on 21 December 2017	(2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	(1 page)
19 Oct 2017	SH20	Statement by Directors	(1 page)
19 Oct 2017	SH19	Statement of capital on 19 October 2017 GBP 1	(5 pages)
19 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
16 May 2017	AP01	Appointment of Mr Thomas Lee Foreman as a director on 16 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017	(1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
15 Mar 2017	AP01	Appointment of Mrs Bethan Melges as a director on 30 June 2016	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Jacqueline Louise Hunter as a director on 30 June 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
20 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)