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JONSYN LTD

Company number 11631891

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 22 February 2024
14 Mar 2023 LIQ02 Statement of affairs
03 Mar 2023 AD01 Registered office address changed from Bourne House Godstone Road Whyteleafe CR3 0BL England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 March 2023
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23
20 Dec 2022 AA01 Previous accounting period extended from 31 October 2022 to 18 December 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
15 Feb 2021 TM01 Termination of appointment of John Perry Sage as a director on 15 February 2021
30 Jan 2021 AA Micro company accounts made up to 31 October 2020
14 Jan 2021 TM01 Termination of appointment of Delia Iulia Hughes as a director on 16 November 2020
14 Jan 2021 PSC07 Cessation of Delia Iulia Hughes as a person with significant control on 16 November 2020
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
05 Oct 2020 PSC04 Change of details for Mr John Martin as a person with significant control on 2 October 2020
02 Oct 2020 PSC04 Change of details for Mr Jonathan Baker as a person with significant control on 2 October 2020
02 Oct 2020 PSC04 Change of details for Mr John Perry Sage as a person with significant control on 2 October 2020
25 Mar 2020 AA Micro company accounts made up to 31 October 2019
18 Nov 2019 PSC01 Notification of Delia Iulia Hughes as a person with significant control on 1 November 2019
18 Nov 2019 AP01 Appointment of Mrs Delia Iulia Hughes as a director on 1 November 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
17 May 2019 PSC01 Notification of John Martin as a person with significant control on 11 February 2019
17 May 2019 PSC07 Cessation of John Martin as a person with significant control on 11 February 2019
17 May 2019 PSC04 Change of details for Mr John Sage as a person with significant control on 11 February 2019
17 May 2019 PSC01 Notification of John Martin as a person with significant control on 11 February 2019