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THE JOLLY GROUP LIMITED

Company number 06454480

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 2.24B Administrator's progress report to 16 November 2012
22 Nov 2012 2.35B Notice of move from Administration to Dissolution on 16 November 2012
09 Jul 2012 2.24B Administrator's progress report to 4 June 2012
23 May 2012 F2.18 Notice of deemed approval of proposals
21 Feb 2012 2.16B Statement of affairs with form 2.14B
01 Feb 2012 2.17B Statement of administrator's proposal
13 Dec 2011 AD01 Registered office address changed from Unit 2 Wyder Court Millennium City Park Bluebell Way Preston PR2 5BW on 13 December 2011
13 Dec 2011 2.12B Appointment of an administrator
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 1,000
12 Oct 2011 TM01 Termination of appointment of Philip Jones as a director on 23 September 2011
03 Jun 2011 AA Group of companies' accounts made up to 31 May 2010
19 May 2011 TM01 Termination of appointment of George Jackson as a director
19 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2011 AP01 Appointment of Philip Jones as a director
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for George Jackson on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Mark Gordon on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Joseph Bergin on 17 December 2009
07 Sep 2009 169 Gbp ic 980/880 18/08/09 gbp sr 100@1=100
27 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2009 123 Gbp nc 1000/1100 18/08/09