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JDS59 LIMITED

Company number 15116452

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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 Oct 2024 AD01 Registered office address changed from Prospect House Colliery Close Staveley Chesterfield S43 3QE England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 October 2024
14 Oct 2024 LIQ02 Statement of affairs
14 Oct 2024 600 Appointment of a voluntary liquidator
14 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-02
31 Jan 2024 AD01 Registered office address changed from 32a Albion Street Castleford WF10 1EN United Kingdom to Prospect House Colliery Close Staveley Chesterfield S43 3QE on 31 January 2024
20 Dec 2023 MR01 Registration of charge 151164520001, created on 15 December 2023
19 Oct 2023 TM01 Termination of appointment of Louise Allen as a director on 6 September 2023
19 Oct 2023 PSC07 Cessation of Louise Allen as a person with significant control on 6 September 2023
19 Oct 2023 PSC01 Notification of Duncan Ross as a person with significant control on 6 September 2023
19 Oct 2023 AP01 Appointment of Mr Duncan Ross as a director on 6 September 2023
05 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-05
  • GBP 100