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J & J AUTOMATION UK LIMITED

Company number 03230204

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2019 AD01 Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 July 2019
04 Jul 2019 600 Appointment of a voluntary liquidator
04 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-18
04 Jul 2019 LIQ01 Declaration of solvency
17 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 17 June 2019
05 Oct 2018 TM01 Termination of appointment of Juan Miguel Chaves as a director on 5 October 2018
  • ANNOTATION Part Rectified TM01 was removed on 21/12/2018 as it was done without the authority of the company.
05 Oct 2018 TM01 Termination of appointment of Jordi Chaves as a director on 5 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
12 May 2016 AD01 Registered office address changed from Unit 2 Lyttleton Road Racecourse Industrial Estate Pershore Worcestershire WR10 2DF to 20 Sansome Walk Worcester WR1 1LR on 12 May 2016
28 Oct 2015 TM02 Termination of appointment of Pauline Mandy Chapman as a secretary on 15 October 2015
21 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
29 Jul 2014 CH01 Director's details changed for Mr David Keith Chapman on 31 January 2014
29 Jul 2014 CH01 Director's details changed for Mr David Keith Chapman on 31 January 2014