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WILLIAMS JEFFREY BARBER LIMITED

Company number 07302156

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
23 Aug 2017 PSC01 Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
13 Jun 2016 AD01 Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
03 Jun 2016 CERTNM Company name changed williams jeffrey barber jones LTD\certificate issued on 03/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
31 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
13 Jan 2016 AD01 Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Jul 2015 CH03 Secretary's details changed for Ms Amanda Jane Rose on 1 May 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Jul 2015 CH03 Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH03 Secretary's details changed for Ms Amanda Jane Riley on 8 November 2013