Advanced company searchLink opens in new window

MISS JONES AND CO (LONDON) LTD

Company number 06752621

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 19 January 2020
01 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 19 January 2019
30 Apr 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
07 Feb 2017 AD01 Registered office address changed from 8 the Green Richmond Surrey TW9 1PL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 February 2017
02 Feb 2017 4.20 Statement of affairs with form 4.19
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
17 Aug 2015 AD01 Registered office address changed from 3 Folly Mews 223a Portobello Road London W11 1LU to 8 the Green Richmond Surrey TW9 1PL on 17 August 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 CH01 Director's details changed for Caroline Jones on 11 December 2014
17 Dec 2014 CH03 Secretary's details changed for Louise Jones on 11 December 2014
22 Oct 2014 AD01 Registered office address changed from Flat 2 10 Cardigan Road Richmond Surrey TW10 6BJ United Kingdom to 3 Folly Mews 223a Portobello Road London W11 1LU on 22 October 2014
27 May 2014 AD01 Registered office address changed from Dunlin Eel Pie Island Twickenham Middlesex TW1 3DY on 27 May 2014
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011