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JON ROSS GROUP LIMITED

Company number 04611644

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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)
24 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
06 Aug 2014 4.20 Statement of affairs with form 4.19
06 Aug 2014 600 Appointment of a voluntary liquidator
06 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30
28 Jul 2014 AD01 Registered office address changed from Unit 29 Leeway Industrial Estate Newport Gwent NP19 4SL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 28 July 2014
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 09/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 09/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: alan house 2 risca road newport NP20 4JW
11 Dec 2006 363a Return made up to 09/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 09/12/05; full list of members