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P.J.R. BACON (BUILDERS) LIMITED

Company number 02890061

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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)
13 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2018 AD01 Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to 100 st James Road Northampton NN5 5LF on 29 October 2018
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-09
24 Oct 2018 LIQ02 Statement of affairs
13 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AP01 Appointment of Mr Paul Michael Bacon as a director
27 May 2014 TM01 Termination of appointment of Peter Bacon as a director
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 TM01 Termination of appointment of Paul Bacon as a director
23 Jul 2013 TM01 Termination of appointment of Clare Bacon as a director
23 Jul 2013 AD01 Registered office address changed from 7 Priory Gate Shefford Bedfordshire SG17 5TX England on 23 July 2013
23 Jul 2013 TM02 Termination of appointment of Victoria Bacon as a secretary
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1