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SAMUEL JONES LTD

Company number 11635645

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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 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
11 Feb 2021 PSC02 Notification of S J Global Investments Worldwide Ltd as a person with significant control on 10 February 2021
10 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 10 February 2021
09 Feb 2021 AP01 Appointment of Mr Neil Anthony Wemyss Walsh as a director on 9 February 2021
09 Feb 2021 TM02 Termination of appointment of Paul David Van Der Hulks as a secretary on 9 February 2021
09 Feb 2021 AP04 Appointment of S J Global Investments Worldwide Ltd as a secretary on 9 February 2021
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
09 Sep 2020 TM01 Termination of appointment of Michael Stuart Liburd as a director on 9 September 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 AP01 Appointment of Mr Michael Stuart Liburd as a director on 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
13 Jan 2019 TM01 Termination of appointment of Michael Stuart Liburd as a director on 13 January 2019
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-22
  • GBP 1