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GARTH JONES LIMITED

Company number 08366775

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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)
09 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
24 Jul 2020 AD01 Registered office address changed from 57 Chelmsford Road London N14 5PY to 5th Floor Grove House 24a Marylebone Road London NW1 6BB on 24 July 2020
22 Jul 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-13
22 Jul 2020 LIQ01 Declaration of solvency
12 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
06 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
15 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Sep 2018 CH01 Director's details changed for Mr Garth Thomas Edward Jones on 28 September 2018
28 Sep 2018 CH03 Secretary's details changed for Mrs Betty Florence Jones on 28 September 2018
28 Sep 2018 PSC04 Change of details for Mrs Betty Florence Jones as a person with significant control on 28 September 2018
28 Sep 2018 PSC04 Change of details for Mr Garth Thomas Edward Jones as a person with significant control on 28 September 2018
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014