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J.A.COX & SON LIMITED

Company number 01868373

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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 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 10 January 2020
12 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2019 AD01 Registered office address changed from Catfoss Industrial Estate Brandesburton Driffield North Humberside YO25 8ES to The Chapel Bridge Street Driffield YO25 6DA on 29 January 2019
25 Jan 2019 LIQ02 Statement of affairs
25 Jan 2019 600 Appointment of a voluntary liquidator
25 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11
29 Dec 2018 CH03 Secretary's details changed for Mrs Lucy Cartwright Taylor on 1 December 2018
29 Dec 2018 CH01 Director's details changed for Mrs Lucy Cartwright Taylor on 1 December 2018
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 TM01 Termination of appointment of Julian William John Cartwright Taylor as a director on 15 July 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders