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JUST NEW HOMES LIMITED

Company number 05155075

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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)
11 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2016 AD01 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Purnells 5 + 6 Waterside Court Albany Street Newport NP20 5NT on 22 November 2016
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 4.70 Declaration of solvency
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 110
12 Oct 2015 TM01 Termination of appointment of Terri Joanne Clarke as a director on 9 October 2015
12 Oct 2015 TM02 Termination of appointment of Terri Joanne Clarke as a secretary on 9 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 110
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 110
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from First Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 6 February 2013
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Nigel Gareth Dutton on 17 December 2010
06 Jan 2011 CH01 Director's details changed for Terri Joanne Clarke on 17 December 2010
06 Jan 2011 CH03 Secretary's details changed for Terri Joanne Clarke on 17 December 2010
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010