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DIXON JONES HOLDINGS LIMITED

Company number 07569874

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 10 pages (10 pages)
13 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26 - link opens in a new window - 1 page (1 page)
13 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	AD01	Registered office address changed from 76 Woodland Rise London N10 3UJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 February 2023	View PDF Registered office address changed from 76 Woodland Rise London N10 3UJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR04	Satisfaction of charge 075698740003 in full	View PDF Satisfaction of charge 075698740003 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	PSC04	Change of details for Prof Edward David Brynmor Jones as a person with significant control on 4 April 2022	View PDF Change of details for Prof Edward David Brynmor Jones as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	PSC04	Change of details for Prof Edward David Brynmor Jones as a person with significant control on 4 April 2022	View PDF Change of details for Prof Edward David Brynmor Jones as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Sir Jeremy Dixon as a person with significant control on 4 April 2022	View PDF Change of details for Sir Jeremy Dixon as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Sir Jeremy Dixon on 4 April 2022	View PDF Director's details changed for Sir Jeremy Dixon on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from 2-3 Hanover Yard London N1 8YA England to 76 Woodland Rise London N10 3UJ on 12 August 2021	View PDF Registered office address changed from 2-3 Hanover Yard London N1 8YA England to 76 Woodland Rise London N10 3UJ on 12 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	MR01	Registration of charge 075698740003, created on 22 October 2020	View PDF Registration of charge 075698740003, created on 22 October 2020 - link opens in a new window - 31 pages (31 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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