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TREVOR JONES LIMITED

Company number SC041189

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
18 Jun 2018 SH20 Statement by Directors
18 Jun 2018 SH19 Statement of capital on 18 June 2018
  • GBP 1.00
18 Jun 2018 CAP-SS Solvency Statement dated 06/06/18
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The issued share capital of the company be reduced by cancelling and extinguishingall but one of the issued ordinary shares of £1.00 each in the company and the aggregate amount of the share capital so cancelled and extinguished be credited to a distributable reserve. 06/06/2018
29 May 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
16 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017 TM02 Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
10 Nov 2016 AP01 Appointment of Mr David George Duthie as a director on 31 October 2016
10 Nov 2016 TM01 Termination of appointment of David William Harris as a director on 31 October 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 250,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 250,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 250,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
03 Sep 2012 AP03 Appointment of Ms Hilary Anne Kane as a secretary
03 Sep 2012 TM02 Termination of appointment of Raymond Brooksbank as a secretary