JOULES INVESTMENTS HOLDINGS LIMITED

Company number 08752970

Date	Type	Description	View / Download
23 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 24 May 2024	(23 pages)
26 Jun 2023	TM02	Termination of appointment of Emma Hermann as a secretary on 30 November 2022	(1 page)
13 Jun 2023	LIQ02	Statement of affairs	(8 pages)
10 Jun 2023	AD01	Registered office address changed from The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to Interpath Ltd 45 Church Street Birmingham B3 2RT on 10 June 2023	(2 pages)
06 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25	(1 page)
25 Nov 2022	TM01	Termination of appointment of Caroline Jane York as a director on 24 November 2022	(1 page)
21 Sep 2022	AP01	Appointment of Jonathon Iain Carlton Brown as a director on 13 September 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Nicholas David George Jones as a director on 12 September 2022	(1 page)
12 Aug 2022	MR01	Registration of charge 087529700003, created on 28 July 2022	(77 pages)
25 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2022	(3 pages)
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 October 2019	(3 pages)
29 Jun 2022	TM02	Termination of appointment of Jon Dargie as a secretary on 27 June 2022	(1 page)
28 Jun 2022	AP03	Appointment of Emma Hermann as a secretary on 28 June 2022	(2 pages)
31 May 2022	CS01	31/05/22 Statement of Capital gbp 4833880.87 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2022.	(4 pages)
18 May 2022	MR04	Satisfaction of charge 087529700002 in full	(1 page)
01 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 May 2021	(15 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21	(117 pages)
01 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21	(3 pages)
01 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21	(1 page)
24 Aug 2021	AP01	Appointment of Caroline Jane York as a director on 23 August 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
02 Jun 2021	PSC05	Change of details for Joules Group Plc as a person with significant control on 2 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 2 June 2021	(1 page)
18 May 2021	PSC05	Change of details for Joules Group Plc as a person with significant control on 17 May 2021	(2 pages)