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JOSHUAS JEWELLERS LIMITED

Company number 12694844

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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)
02 Oct 2024 AD01 Registered office address changed from 237 Grange Road Birkenhead Wirral CH41 2PH England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2 October 2024
02 Oct 2024 LIQ02 Statement of affairs
02 Oct 2024 600 Appointment of a voluntary liquidator
02 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-24
26 Jul 2024 AA Unaudited abridged accounts made up to 30 June 2023
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 TM01 Termination of appointment of Steven Paul Agar as a director on 11 January 2023
11 Jan 2023 PSC07 Cessation of Steven Paul Agar as a person with significant control on 11 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
03 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
17 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
17 Aug 2022 CH01 Director's details changed for Mr Matthew James Case on 17 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Steven Paul Agar on 17 August 2022
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Jan 2022 AP01 Appointment of Mrs Charvelle Case as a director on 24 June 2020
08 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
23 Mar 2021 AD01 Registered office address changed from 34 Derby Road Huyton Liverpool L36 9UJ England to 237 Grange Road Birkenhead Wirral CH41 2PH on 23 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Matthew James Case on 24 June 2020
12 Mar 2021 CH01 Director's details changed for Mr Steven Paul Agar on 24 June 2020
24 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-24
  • GBP 100