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JOLLY FINE MALT HOUSE LIMITED

Company number 07957702

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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)
03 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 18 May 2022
08 Jun 2021 AD01 Registered office address changed from The Victoria 10 West Temple Sheen London SW14 7RT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 June 2021
02 Jun 2021 600 Appointment of a voluntary liquidator
02 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19
02 Jun 2021 LIQ02 Statement of affairs
05 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CH01 Director's details changed for Mr Paul Richard Merrett on 15 March 2019
08 Mar 2019 MR04 Satisfaction of charge 1 in full
28 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 MR01 Registration of charge 079577020002, created on 6 September 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Oct 2017 TM01 Termination of appointment of Gregory John Bellamy as a director on 16 October 2017
20 Oct 2017 AP01 Appointment of Mr Michael James Patton as a director on 16 October 2017
20 Oct 2017 AP01 Appointment of Mr Timothy David Woodcock as a director on 16 October 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CH01 Director's details changed for Mr Paul Richard Merrett on 27 February 2017
10 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Aug 2016 AA Total exemption full accounts made up to 31 December 2015