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JOHNS CROSS CONVERSIONS LIMITED

Company number 03466679

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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)
11 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2024 AM23 Notice of move from Administration to Dissolution
12 Feb 2024 AM10 Administrator's progress report
05 Oct 2023 AM06 Notice of deemed approval of proposals
15 Sep 2023 AM03 Statement of administrator's proposal
25 Jul 2023 AD01 Registered office address changed from Lifestyle Park Harbour Road Rye East Sussex TN31 7TE England to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 25 July 2023
24 Jul 2023 AM01 Appointment of an administrator
12 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 PSC04 Change of details for Mrs Eileen Patricia Waller as a person with significant control on 3 November 2021
14 Dec 2021 CH03 Secretary's details changed for Mrs Eileen Patricia Waller on 3 November 2021
14 Dec 2021 CH01 Director's details changed for Mrs Eileen Patricia Waller on 3 November 2021
14 Dec 2021 PSC04 Change of details for Mr David John Waller as a person with significant control on 3 November 2021
14 Dec 2021 CH01 Director's details changed for Mr David John Waller on 3 November 2021
14 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 PSC04 Change of details for Mrs Eileen Patricia Waller as a person with significant control on 29 January 2020
07 Oct 2020 CH01 Director's details changed for Mrs Eileen Patricia Waller on 29 January 2020
16 Sep 2020 TM01 Termination of appointment of Lance Robert Collins as a director on 8 August 2020
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018