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PJ (NORTHAMPTON) LIMITED

Company number 05024468

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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)
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
16 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2011 AD01 Registered office address changed from Fairleigh House Sandy Holt Fairmile Avenue Cobham Surrey KT11 2TT on 22 June 2011
21 Jun 2011 600 Appointment of a voluntary liquidator
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-14
21 Jun 2011 4.70 Declaration of solvency
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2011 AA Accounts for a small company made up to 30 April 2010
01 Apr 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 655,000
18 Jan 2010 AA Accounts for a small company made up to 30 April 2009
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Cara Jane Dawson on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Frederick John Cahill on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Eileen Cahill on 12 January 2010
13 Jan 2010 CH01 Director's details changed for John Martin Cahill on 12 January 2010
16 May 2009 AA Accounts for a small company made up to 30 April 2008
16 Mar 2009 363a Return made up to 22/01/09; full list of members
29 May 2008 AA Accounts for a small company made up to 30 April 2007
22 Jan 2008 363a Return made up to 22/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Director's particulars changed
25 May 2007 287 Registered office changed on 25/05/07 from: 5 angel road thames ditton surrey KT7 0AU
08 Feb 2007 363a Return made up to 23/01/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 30 April 2006