- Company Overview for J.S. POLISHING LIMITED (02943188)
- Filing history for J.S. POLISHING LIMITED (02943188)
- People for J.S. POLISHING LIMITED (02943188)
- Insolvency for J.S. POLISHING LIMITED (02943188)
- More for J.S. POLISHING LIMITED (02943188)
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) |
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04 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jul 2021 | AD01 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021 | |
02 Oct 2020 | AD01 | Registered office address changed from 366 City Road London EC1V 2PY to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 2 October 2020 | |
01 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
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01 Oct 2020 | LIQ01 | Declaration of solvency | |
04 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
08 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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14 Mar 2018 | AP03 | Appointment of Mrs Pauline Brady as a secretary on 14 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Mrs Pauline Brady as a director on 14 March 2018 | |
29 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
11 Jul 2017 | PSC01 | Notification of Stephen Gerard Brady as a person with significant control on 6 April 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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07 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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20 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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07 Nov 2013 | SH10 | Particulars of variation of rights attached to shares |