HAYDN JONES LIMITED

Company Documents

DateDescription
01/01/221 January 2022 Final Gazette dissolved following liquidation

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01/01/221 January 2022 Final Gazette dissolved following liquidation

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01/10/211 October 2021 Return of final meeting in a members' voluntary winding up

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 22/09/20

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25/11/2025 November 2020 PREVSHO FROM 05/04/2021 TO 22/09/2020

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14/10/2014 October 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/10/2014 October 2020 SPECIAL RESOLUTION TO WIND UP

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 1 THE BARNS ASH HOUSE FARM GREAT WOLFORD CV36 5NQ ENGLAND

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13/10/2013 October 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/09/2023 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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22/09/2022 September 2020 Annual accounts for year ending 22 Sep 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/02/2013 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 25 WARWICK ROAD COVENTRY CV1 2EZ

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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16/05/1616 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/12/157 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/12/1419 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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01/05/141 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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09/01/149 January 2014 PREVSHO FROM 30/04/2013 TO 05/04/2013

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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29/05/1329 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR HELENA JONES

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM DAFFERNS LLP 1 EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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