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J.J. GURNEY & SONS LIMITED

Company number 04267361

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
23 Sep 2009 363a Return made up to 09/08/09; full list of members
23 Sep 2009 288c Director's Change of Particulars / john gurney / 26/09/2001 /
23 Sep 2009 288c Director's Change of Particulars / stephen gurney / 26/09/2001 / HouseName/Number was: , now: 3; Street was: 3 westview white wall lane, now: west view white wall lane; Country was: , now: united kingdom
23 Sep 2009 288c Director and Secretary's Change of Particulars / james gurney / 14/03/2007 /
23 Sep 2009 287 Registered office changed on 23/09/2009 from north pole, back road high birstwith harrogate north yorkshire HG3 2LJ
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2008 SH20 Statement by Directors
08 Dec 2008 MISC Memorandum of capital - processed 8/12/08 reduction of issd cap to £3000
08 Dec 2008 CAP-SS Solvency Statement dated 21/11/08
08 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2008 363a Return made up to 09/08/08; full list of members
18 Aug 2008 288c Director and Secretary's Change of Particulars / james gurney / 14/03/2007 / HouseName/Number was: , now: meadow bank; Street was: meadow bank, now: darley road; Area was: darley road birstwith, now: birstwith; Country was: , now: united kingdom
18 Aug 2008 288c Director's Change of Particulars / john gurney / 26/09/2001 / HouseName/Number was: , now: north pole; Street was: north pole, now: back road; Area was: back road, high birstwith, now: high birstwith; Country was: , now: united kingdom
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 169 Gbp ic 100000/75000 11/03/08 gbp sr 25000@1=25000
10 Apr 2008 173 Declaration of shares redemption:auditor's report
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of interest 11/03/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2007 287 Registered office changed on 25/09/07 from: north pole, back road high birstwith harrogate north yorkshire HG3 2LJ
25 Sep 2007 288c Director's particulars changed