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WALLACE JONES LIMITED

Company number 05612551

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Apr 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2020	View PDF Liquidators' statement of receipts and payments to 25 April 2020 - link opens in a new window - 18 pages (18 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 April 2019	View PDF Liquidators' statement of receipts and payments to 25 April 2019 - link opens in a new window - 19 pages (19 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	View PDF Liquidators' statement of receipts and payments to 25 April 2018 - link opens in a new window - 20 pages (20 pages)
07 Sep 2017	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
29 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 - link opens in a new window - 1 page (1 page)
08 May 2017	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 8 May 2017	View PDF Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	TM01	Termination of appointment of Rebecca Jane West as a director on 5 April 2017	View PDF Termination of appointment of Rebecca Jane West as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2016 - link opens in a new window - 11 pages (11 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	CH01	Director's details changed for Mr Colin Darrell Jones on 31 August 2014	View PDF Director's details changed for Mr Colin Darrell Jones on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	CH01	Director's details changed for Mr Colin Darrell Jones on 31 August 2014	View PDF Director's details changed for Mr Colin Darrell Jones on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2015 - link opens in a new window - 14 pages (14 pages)
29 Aug 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
07 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)

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