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WALLIS AND JONES-HUGHES LIMITED

Company number 06301651

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2011 DS01 Application to strike the company off the register
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-08-30
  • GBP 1
07 Jul 2010 CH01 Director's details changed for Jason Jones Hughes on 5 July 2010
07 Jul 2010 CH03 Secretary's details changed for Jason Jones Hughes on 5 July 2010
07 Jul 2010 AD01 Registered office address changed from Y Bwthyn Llangan Bridgend Vale of Glamorgan CF35 5DW on 7 July 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 04/07/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from 14 gelliwastad road pontypridd rct CF37 2BW
31 Jul 2008 363a Return made up to 04/07/08; full list of members
31 Jul 2008 288c Director and Secretary's Change of Particulars / jason jones hughes / 01/07/2008 / HouseName/Number was: , now: y bwthyn; Street was: the cottage, now: llangan; Area was: llangan, now: ; Region was: vale, now: vale of glamorgan
05 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/05/08
05 Sep 2007 288a New secretary appointed;new director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 14 gelliwastad rd pontypridd mid glamorgan CF37 2BW
29 Aug 2007 CERTNM Company name changed newmaster estates LTD\certificate issued on 29/08/07
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
06 Aug 2007 287 Registered office changed on 06/08/07 from: 39A leicester road salford manchester M7 4AS
04 Jul 2007 NEWINC Incorporation