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JOI HOLDINGS LIMITED

Company number 05578598

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 May 2016	View PDF Liquidators' statement of receipts and payments to 7 May 2016 - link opens in a new window - 10 pages (10 pages)
28 Aug 2015	AD01	Registered office address changed from C/O Mazars Llp Clifton Downs House Guardian Court Clifton Bristol Avon BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015	View PDF Registered office address changed from C/O Mazars Llp Clifton Downs House Guardian Court Clifton Bristol Avon BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH06	Cancellation of shares. Statement of capital on 7 May 2015 GBP 675	View PDF Cancellation of shares. Statement of capital on 7 May 2015 GBP 675 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AD01	Registered office address changed from 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN England to C/O Mazars Llp Clifton Downs House Guardian Court Clifton Bristol Avon BS8 4AN on 29 June 2015	View PDF Registered office address changed from 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN England to C/O Mazars Llp Clifton Downs House Guardian Court Clifton Bristol Avon BS8 4AN on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-08 - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2015	AD01	Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN on 8 May 2015	View PDF Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN on 8 May 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 900	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 900 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 900	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 900 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England on 21 November 2012	View PDF Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 21 November 2012	View PDF Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AD01	Registered office address changed from 1 Ravenscourt Park London W6 0TZ United Kingdom on 3 January 2012	View PDF Registered office address changed from 1 Ravenscourt Park London W6 0TZ United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD01	Registered office address changed from 16 the Vale London W3 7SB on 4 January 2011	View PDF Registered office address changed from 16 the Vale London W3 7SB on 4 January 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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