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LONDON JONES LTD

Company number SC654573

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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)
13 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-05
07 Sep 2022 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Mcalister & Co Insolvency Practitioners Ltd C/O 24 Sandyford Place Glasgow G3 7NG on 7 September 2022
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2022 AP01 Appointment of Mr Nicholas Charalambouse as a director on 24 March 2021
18 May 2022 PSC01 Notification of Nicholas Charalambouse as a person with significant control on 24 March 2021
18 May 2022 PSC07 Cessation of Desmond Alexander Mulvey as a person with significant control on 24 March 2021
18 May 2022 TM01 Termination of appointment of Desmond Alexander Mulvey as a director on 24 March 2021
18 May 2022 TM02 Termination of appointment of Desmond Mulvey as a secretary on 24 March 2021
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2021 AA Micro company accounts made up to 28 February 2021
29 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-14
  • GBP 1