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JONES WALKER LIMITED

Company number 05415224

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2012 AD01 Registered office address changed from 22a Bank Street Ashford Kent TN23 1BE on 30 March 2012
27 Mar 2012 4.20 Statement of affairs with form 4.19
27 Mar 2012 600 Appointment of a voluntary liquidator
27 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-20
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AP03 Appointment of Mrs Hilary Frances Anne Jones as a secretary
06 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 100
08 Nov 2010 TM01 Termination of appointment of Ian Walker as a director
08 Nov 2010 TM02 Termination of appointment of Ian Walker as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 06/04/09; no change of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 06/04/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 06/04/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363s Return made up to 06/04/06; full list of members
17 May 2006 363(287) Registered office changed on 17/05/06
20 Mar 2006 287 Registered office changed on 20/03/06 from: regency house, 105 high street rye east sussex TN31 7JE
03 May 2005 88(2)R Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100
25 Apr 2005 288b Director resigned