P.H. JONES FACILITIES MANAGEMENT LTD: Filings

  • Overview

    Company NameP.H. JONES FACILITIES MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01606880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P.H. JONES FACILITIES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jul 13, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 08, 2022

    • Capital: GBP 2,224,829
    3 pagesSH01

    Termination of appointment of Rajarshi Roy as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Centrica Directors Limited as a director on Jun 30, 2022

    2 pagesAP02

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Appointment of Mr Stuart David Phillips as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Sarah Elizabeth Mussenden as a director on Jun 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Termination of appointment of Michael David Kirwan as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ivan Edward Ronald as a director on Jul 05, 2019

    1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Mussenden as a director on Jul 01, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0