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J & R BIGNELL LIMITED

Company number 09339254

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
05 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
30 May 2018 AD01 Registered office address changed from 1(B) Nursery Road Cheadle Hulme Cheadle Cheshire SK8 6HN to Woodside the Dale Ashley Nr Market Drayton Staffordshire TF9 4NQ on 30 May 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 SH19 Statement of capital on 19 February 2018
  • GBP 26,400
19 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2018 CAP-SS Solvency Statement dated 02/02/18
04 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
14 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 66,000
11 May 2016 CAP-SS Solvency Statement dated 31/03/16
11 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 264,000
09 Nov 2015 AP01 Appointment of Mrs Janet Louisa Bignell as a director on 5 November 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 264,000.00
03 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1