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JOLLY TOM LIMITED

Company number 11359419

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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)
21 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2024 AD01 Registered office address changed from Coldharbour Lane Bridge Canterbury CT4 5HL United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 17 February 2024
17 Feb 2024 LIQ02 Statement of affairs
17 Feb 2024 600 Appointment of a voluntary liquidator
17 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06
30 Jun 2023 AA Full accounts made up to 30 September 2022
26 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
22 Nov 2022 AP01 Appointment of Mr Juan Hernandez as a director on 17 November 2022
13 Jul 2022 TM01 Termination of appointment of Julia Parry as a director on 15 June 2022
30 Jun 2022 AA Full accounts made up to 30 September 2021
20 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
04 Oct 2021 AP01 Appointment of Mrs Julia Parry as a director on 4 October 2021
04 Oct 2021 AP01 Appointment of Ms Raquel Hernandez as a director on 4 October 2021
04 Oct 2021 TM01 Termination of appointment of Trevor James Parmenter as a director on 30 September 2021
16 Sep 2021 AA Full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 MA Memorandum and Articles of Association
28 Sep 2020 TM01 Termination of appointment of Scott Alexander Rutherford as a director on 28 September 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 Mar 2020 PSC05 Change of details for A Gomez Limited as a person with significant control on 24 May 2019
06 Jan 2020 AP01 Appointment of Mr Scott Alexander Rutherford as a director on 20 December 2019
06 Jan 2020 TM01 Termination of appointment of Simon John Gretton as a director on 20 December 2019
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates