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JUBILEE JOINERY (HULL) LIMITED

Company number 01626587

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
29 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016
08 Jul 2016 AD01 Registered office address changed from Eagle House Cleveland Street Hull HU8 7AU to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 8 July 2016
06 Jul 2016 4.70 Declaration of solvency
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
19 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,150
14 Apr 2016 AP03 Appointment of Miss Cara-Jane Bourne as a secretary on 1 March 2016
14 Apr 2016 TM02 Termination of appointment of James Alan Bourne as a secretary on 1 March 2016
19 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
26 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,150
13 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Feb 2015 TM01 Termination of appointment of Jemma Anne Bourne as a director on 16 January 2015
21 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3,150
12 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 3,150
15 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Sep 2012 AP01 Appointment of Miss Jemma Anne Bourne as a director
25 Sep 2012 AP01 Appointment of Mr James Alan Bourne as a director
14 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mrs Judith Anne Bourne as a director