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J F ONE LIMITED

Company number 09102427

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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)
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	AD01	Registered office address changed from 16 Knutsford Road Alderley Edge Cheshire SK9 7SD to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 19 April 2017	View PDF Registered office address changed from 16 Knutsford Road Alderley Edge Cheshire SK9 7SD to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 - link opens in a new window - 1 page (1 page)
28 Mar 2017	MR04	Satisfaction of charge 091024270002 in full	View PDF Satisfaction of charge 091024270002 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	MR04	Satisfaction of charge 091024270001 in full	View PDF Satisfaction of charge 091024270001 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	MR01	Registration of charge 091024270002, created on 7 October 2014	View PDF Registration of charge 091024270002, created on 7 October 2014 - link opens in a new window - 36 pages (36 pages)
09 Oct 2014	MR01	Registration of charge 091024270001, created on 7 October 2014	View PDF Registration of charge 091024270001, created on 7 October 2014 - link opens in a new window - 31 pages (31 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AP01	Appointment of Mr Ian Christopher Jones as a director on 25 September 2014	View PDF Appointment of Mr Ian Christopher Jones as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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