Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2024 |
AD01 |
Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 5 January 2024
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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-29
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Juan Avila as a director on 20 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CERTNM |
Company name changed eville & jones (uk) LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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30 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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15 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
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04 Jan 2019 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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28 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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29 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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25 Oct 2017 |
CH01 |
Director's details changed for Mr Juan Avila on 8 September 2017
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08 Feb 2017 |
AP03 |
Appointment of Mr Robert David Jones as a secretary on 31 January 2017
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08 Feb 2017 |
TM01 |
Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017
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08 Feb 2017 |
AP01 |
Appointment of Mr Robert David Jones as a director on 31 January 2017
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