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JON BULL LTD

Company number 08381380

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
20 Dec 2017 AD01 Registered office address changed from Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 20 December 2017
23 Nov 2017 AD01 Registered office address changed from 18 Tiverton Avenue Ilford Essex IG5 0LA England to One Eversholt Street Euston London NW1 2DN on 23 November 2017
21 Nov 2017 LIQ02 Statement of affairs
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07
16 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 1
16 Jul 2017 PSC07 Cessation of John Richard Page as a person with significant control on 16 May 2017
16 Jul 2017 TM01 Termination of appointment of John Richard Page as a director on 16 May 2017
20 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
22 Apr 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
23 Mar 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1
15 Mar 2016 AP01 Appointment of Mr John Page as a director on 1 January 2016
09 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
15 Jan 2016 AD01 Registered office address changed from 161 Forest Road London E17 6HE England to 18 Tiverton Avenue Ilford Essex IG5 0LA on 15 January 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 AD01 Registered office address changed from 18 Tiverton Avenue Ilford Essex IG5 0LA to 161 Forest Road London E17 6HE on 14 October 2015
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1