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JOHN JONES ART CENTRE LTD.

Company number 03009501

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 28 March 2021
05 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
03 Jun 2019 AD01 Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD to Verulam Advisory, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 3 June 2019
23 Apr 2019 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to C/O Verulam Advisory Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
25 Mar 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 MR04 Satisfaction of charge 2 in full
22 Mar 2019 MR04 Satisfaction of charge 4 in full
22 Mar 2019 MR04 Satisfaction of charge 6 in full
22 Mar 2019 MR04 Satisfaction of charge 3 in full
22 Mar 2019 MR04 Satisfaction of charge 5 in full
14 Mar 2019 TM01 Termination of appointment of Jon Mark Tann as a director on 28 February 2019
14 Mar 2019 AD01 Registered office address changed from The Arts Building, Morris Place Finsbury Park London N4 3JG England to Faulkner House Victoria Street St Albans Herts AL1 3SE on 14 March 2019
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 Oct 2016 CH01 Director's details changed for Mr Matthew John Jones on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Kristian Scott Jones on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Ms Kelly Gemma Jones on 26 October 2016