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J & J AUTOMATION UK LIMITED
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J & J AUTOMATION UK LIMITED: Filings

    • Overview

    Company NameJ & J AUTOMATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J & J AUTOMATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to Devonshire House 60 Goswell Road London EC1M 7AD on Jul 05, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2019

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    Previous accounting period extended from Dec 31, 2018 to Jun 17, 2019

    		1 pagesAA01

    Termination of appointment of Juan Miguel Chaves as a director on Oct 05, 2018

    		1 pagesTM01
    Annotations
    DateAnnotation
    Dec 21, 2018Part Rectified TM01 was removed on 21/12/2018 as it was done without the authority of the company.

    Termination of appointment of Jordi Chaves as a director on Oct 05, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Oct 31, 2015

    		1 pagesAA01

    Registered office address changed from Unit 2 Lyttleton Road Racecourse Industrial Estate Pershore Worcestershire WR10 2DF to 20 Sansome Walk Worcester WR1 1LR on May 12, 2016

    		1 pagesAD01

    Termination of appointment of Pauline Mandy Chapman as a secretary on Oct 15, 2015

    		1 pagesTM02

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr David Keith Chapman on Jan 31, 2014

    		2 pagesCH01

    Director's details changed for Mr David Keith Chapman on Jan 31, 2014

    		2 pagesCH01
    234Next

    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