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DIXON JONES LIMITED

Company number 04605491

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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)
29 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
29 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
27 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23
14 Apr 2021 LIQ02 Statement of affairs
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2021 AD01 Registered office address changed from 2-3 Hanover Yard London N1 8YA England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 9 April 2021
08 Apr 2021 600 Appointment of a voluntary liquidator
09 Nov 2020 MR04 Satisfaction of charge 1 in full
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
09 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
27 Nov 2017 CH03 Secretary's details changed for Prof Edward David Brynmor Jones on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Prof Edward David Brynmor Jones on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Sir Jeremy Dixon on 27 November 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
22 Feb 2016 AD01 Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014