MACDOUGALL JONES LTD

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DateDescription
10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM FLAT 22 10 WYNNE ROAD LONDON SW9 0BB ENGLAND

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09/07/199 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/07/199 July 2019 SPECIAL RESOLUTION TO WIND UP

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09/07/199 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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

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19/03/1919 March 2019 CURRSHO FROM 31/08/2019 TO 05/04/2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/01/1918 January 2019 TERMINATE DIR APPOINTMENT

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM FLAT 14 12 TALBOT ROAD LONDON W2 5LH ENGLAND

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEREDITH HELEN MAY JONES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH NEVILLE MACDOUGALL

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01/03/171 March 2017 COMPANY NAME CHANGED MEREDITH JONES LIMITED CERTIFICATE ISSUED ON 01/03/17

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM FLAT 4 2 CHESTER WAY KENNINGTON LONDON SE11 4UT

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH HELEN MAY JONES / 06/04/2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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