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JG ONE LIMITED

Company number 02121036

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AD01	Registered office address changed from 4 Dora Road Wimbledon London SW19 7HH United Kingdom on 21 July 2010	View PDF Registered office address changed from 4 Dora Road Wimbledon London SW19 7HH United Kingdom on 21 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 - link opens in a new window - 1 page (1 page)
29 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AA01	Current accounting period shortened from 31 March 2010 to 28 February 2010	View PDF Current accounting period shortened from 31 March 2010 to 28 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 1,000	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jan 2010	CH01	Director's details changed for Ms Juliet Simpson on 31 December 2009	View PDF Director's details changed for Ms Juliet Simpson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jan 2010	CH01	Director's details changed for Charles Simpson on 31 December 2009	View PDF Director's details changed for Charles Simpson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jan 2010	AD01	Registered office address changed from 65 Galveston Road London SW15 2RZ on 1 January 2010	View PDF Registered office address changed from 65 Galveston Road London SW15 2RZ on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Jan 2010	CH03	Secretary's details changed for Juliet Simpson on 31 December 2009	View PDF Secretary's details changed for Juliet Simpson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2007	CERTNM	Company name changed noble macmillan LIMITED\certificate issued on 08/10/07	View PDF Company name changed noble macmillan LIMITED\certificate issued on 08/10/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 9 elvaston mews london SW7 5HY	View PDF Registered office changed on 29/08/07 from: 9 elvaston mews london SW7 5HY - link opens in a new window - 1 page (1 page)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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