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JEANES HOLLAND BURNELL LIMITED

Company number 05643996

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ13	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 - 8 pages (8 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 5 October 2017	View PDF Liquidators' statement of receipts and payments to 5 October 2017 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AD01	Registered office address changed from One New Street Wells BA5 2LA to 14 Orchard Street Bristol BS1 5EH on 30 October 2015	View PDF Registered office address changed from One New Street Wells BA5 2LA to 14 Orchard Street Bristol BS1 5EH on 30 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-06 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	CH01	Director's details changed for Ian David Odam on 5 December 2014	View PDF Director's details changed for Ian David Odam on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AP01	Appointment of Ian David Odam as a director on 3 June 2013	View PDF Appointment of Ian David Odam as a director on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 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 - 8 pages (8 pages)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
07 Jun 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 - 7 pages (7 pages)
21 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 May 2010	CH01	Director's details changed for Ian Michael Jeanes on 22 January 2010	View PDF Director's details changed for Ian Michael Jeanes on 22 January 2010 - link opens in a new window - 2 pages (2 pages)

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