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GAVIN JONES LIMITED

Company number 02222355

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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)
18 Jun 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AUD Auditor's resignation
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 54,380
16 Jul 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AP03 Appointment of Mr Graham Robert Knights as a secretary
19 Jul 2012 TM02 Termination of appointment of Yvette Etcell as a secretary
16 May 2012 SH02 Sub-division of shares on 17 October 2011
16 Feb 2012 AD01 Registered office address changed from 6Th Floor Reading Bridge House Napier Road Reading Berkshire RG1 8LS on 16 February 2012
26 Oct 2011 SH02 Sub-division of shares on 17 October 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 17/10/2011
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
31 May 2011 CH01 Director's details changed for Peter James Fletcher on 16 May 2011
22 Nov 2010 SH03 Purchase of own shares.
11 Nov 2010 TM01 Termination of appointment of Colin Squire as a director
11 Nov 2010 SH06 Cancellation of shares. Statement of capital on 11 November 2010
  • GBP 50,340
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition agreement 05/11/2010
04 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 61,600
01 Oct 2010 CH01 Director's details changed for Andrew James Smith on 31 August 2010
01 Oct 2010 CH01 Director's details changed for Mrs Yvette Jean Etcell on 31 August 2010
01 Oct 2010 CH01 Director's details changed for Michael David Ogden on 31 August 2010
01 Oct 2010 CH03 Secretary's details changed for Yvette Jean Etcell on 31 August 2010