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J.R. LUND LIMITED

Company number 03313050

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
21 Jan 2019 AD01 Registered office address changed from 5 Pellew Arcade Teign Street TQ14 8EB to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 21 January 2019
09 Jan 2019 AD01 Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP to 5 Pellew Arcade Teign Street TQ14 8EB on 9 January 2019
07 Jan 2019 AD01 Registered office address changed from 5 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 7 January 2019
05 Jan 2019 LIQ02 Statement of affairs
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06
27 Nov 2018 CH01 Director's details changed for Mr Jeremy Robert Lund on 27 November 2018
27 Nov 2018 CH03 Secretary's details changed for Dawn Lund on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Jeremy Robert Lund as a person with significant control on 27 November 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
23 Sep 2013 TM01 Termination of appointment of Stuart Sinden as a director
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Stuart Darren Sinden as a director