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WJN (L & P) LTD

Company number 08027280

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
06 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Aug 2013 CERTNM Company name changed jillings hutton planning LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
29 Aug 2013 CONNOT Change of name notice
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 6TH February 2014
27 Feb 2013 AD01 Registered office address changed from Wynchgate House Woodlands Lane Bradley Stoke Bristol BS32 4JT United Kingdom on 27 February 2013
02 Nov 2012 TM01 Termination of appointment of Barry Thomas Hurley as a director on 19 October 2012
20 Sep 2012 AP01 Appointment of Warren Derrick Wayne Jones as a director on 20 September 2012
20 Sep 2012 AP01 Appointment of Mr Jason Arthur William Way as a director on 20 September 2012
20 Sep 2012 AP01 Appointment of Mr Barry Thomas Hurley as a director on 20 September 2012
10 Aug 2012 AD01 Registered office address changed from C/O the Mudd Partnership Lakeview House 4, Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 10 August 2012
12 Jul 2012 AD01 Registered office address changed from Wynchgate House Woodlands Lane Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom on 12 July 2012
11 Jul 2012 AD01 Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 11 July 2012
10 Jul 2012 AP01 Appointment of Mr Neal Barry Jillings as a director on 9 July 2012
10 Jul 2012 TM01 Termination of appointment of M and a Nominees Limited as a director on 9 July 2012
10 Jul 2012 TM01 Termination of appointment of Stephen Richard Berry as a director on 9 July 2012
10 Jul 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary on 9 July 2012
29 Jun 2012 CERTNM Company name changed mandaco 729 LIMITED\certificate issued on 29/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-28
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted