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J J PERCY STREET LIMITED

Company number 06849911

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2019 AD01 Registered office address changed from 2 Beacon End Courtyard London Road, Stanway Colchester Essex C03 0NU to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 September 2019
06 Sep 2019 LIQ02 Statement of affairs
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
19 Mar 2018 PSC04 Change of details for Mr James David Jewell as a person with significant control on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr James David Jewell on 19 March 2018
26 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 11,125
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 11,125
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Apr 2013 MEM/ARTS Memorandum and Articles of Association
23 Apr 2013 CERTNM Company name changed jewell & stimson LTD\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
23 Apr 2013 CONNOT Change of name notice
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders