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RONNIE JONES LIMITED

Company number 07451308

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2019 AA Micro company accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
18 Oct 2019 AD01 Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB England to 100 st. James Road Northampton NN5 5LF on 18 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-10
17 Oct 2019 LIQ01 Declaration of solvency
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
07 Dec 2017 CH01 Director's details changed for Mr Ronnie Jones on 5 December 2017
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
05 Dec 2017 AD01 Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on 5 December 2017
10 May 2017 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 10 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 5 December 2012