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JONES & SONS FURNISHERS LTD

Company number 11089732

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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)
14 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 February 2019
14 Feb 2019 LIQ02 Statement of affairs
14 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23
24 Jul 2018 PSC01 Notification of Louise Angela Jones as a person with significant control on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Thomas Antoniou as a director on 8 March 2018
19 Mar 2018 AP01 Appointment of Ms Louise Angela Jones as a director on 8 March 2018
19 Mar 2018 TM01 Termination of appointment of Thomas Antoniou as a director on 8 March 2018
19 Mar 2018 PSC07 Cessation of Thomas Antoniou as a person with significant control on 8 March 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
30 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-30
  • GBP 100