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J.H. AUSTIN GROUP LIMITED

Company number 01819903

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 TM02 Termination of appointment of Sheila Constance Edwards as a secretary on 1 January 2022
21 Oct 2021 AD01 Registered office address changed from Hamilton House Rackery Lane Llay Clwyd LL12 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 21 October 2021
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
11 Oct 2021 MR04 Satisfaction of charge 5 in full
11 Oct 2021 MR04 Satisfaction of charge 018199030013 in full
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 LIQ01 Declaration of solvency
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
05 May 2016 AA Accounts for a small company made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 261,000
20 Nov 2015 MR04 Satisfaction of charge 11 in full
20 Nov 2015 MR04 Satisfaction of charge 12 in full