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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15 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Aug 2021 |
AD01 |
Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 79 Caroline Street Birmingham B3 1UP on 10 August 2021
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23 Jul 2021 |
LIQ01 |
Declaration of solvency
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23 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-13
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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23 Oct 2017 |
PSC05 |
Change of details for The Leah Jones Group Limited as a person with significant control on 29 September 2017
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20 Oct 2017 |
CH03 |
Secretary's details changed for Mrs Michelle Anne Jones on 8 August 2017
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20 Oct 2017 |
CH01 |
Director's details changed for Mr Paul Michael Jones on 8 August 2017
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20 Oct 2017 |
CH01 |
Director's details changed for Mr Paul Michael Jones on 8 August 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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20 Oct 2017 |
CH01 |
Director's details changed for Mr David Garry Timmins on 8 August 2017
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20 Oct 2017 |
CH01 |
Director's details changed for Mr David Garry Timmins on 8 August 2017
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20 Oct 2017 |
PSC02 |
Notification of The Leah Jones Group Limited as a person with significant control on 6 April 2016
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2 October 2017
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09 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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28 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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