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JONATHAN WINGROVE LIMITED

Company number 03880806

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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)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
22 Apr 2021 LIQ01 Declaration of solvency
13 Apr 2021 AD01 Registered office address changed from 3 Wing Close Marlow Buckinghamshire SL7 2RA England to Mountview Court, 1148 High Road Whetstone London N20 0RA on 13 April 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-25
21 Jan 2021 AA Micro company accounts made up to 31 October 2020
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 October 2019
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 October 2018
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Dec 2018 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
24 May 2016 AD01 Registered office address changed from 28 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA to 3 Wing Close Marlow Buckinghamshire SL7 2RA on 24 May 2016
24 May 2016 TM01 Termination of appointment of John Raymond Wingrove as a director on 6 March 2016
24 May 2016 AP01 Appointment of Mr John Timothy Driscoll as a director on 24 May 2016
26 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 55,000