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JIGSAW HOLDINGS LIMITED

Company number 02753843

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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)
01 Nov 2024	LIQ13	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 - 11 pages (11 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 31 July 2023	View PDF Liquidators' statement of receipts and payments to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from C/O Jigsaw24, the Old Mill High Church Street New Basford Nottingham Notts NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 August 2022	View PDF Registered office address changed from C/O Jigsaw24, the Old Mill High Church Street New Basford Nottingham Notts NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 1	View PDF Statement of capital on 22 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 13/10/21	View PDF Solvency Statement dated 13/10/21 - link opens in a new window - 1 page (1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MR04	Satisfaction of charge 027538430012 in full	View PDF Satisfaction of charge 027538430012 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 027538430011 in full	View PDF Satisfaction of charge 027538430011 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR04	Satisfaction of charge 027538430009 in full	View PDF Satisfaction of charge 027538430009 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge 027538430010 in full	View PDF Satisfaction of charge 027538430010 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Robin Frank Hicking as a director on 16 June 2021	View PDF Appointment of Mr Robin Frank Hicking as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Roger Keith Whittle on 18 March 2021	View PDF Director's details changed for Mr Roger Keith Whittle on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr John Richard Hal Hughes on 18 March 2021	View PDF Director's details changed for Mr John Richard Hal Hughes on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH03	Secretary's details changed for Mr John Richard Hal Hughes on 18 March 2021	View PDF Secretary's details changed for Mr John Richard Hal Hughes on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Matthew James Farrow as a director on 25 September 2020	View PDF Termination of appointment of Matthew James Farrow as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JIGSAW HOLDINGS LIMITED

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