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JAYHARD HOLDINGS LIMITED
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JAYHARD HOLDINGS LIMITED: Filings

    • Overview

    Company NameJAYHARD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03476358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAYHARD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 21, 2021

    		2 pagesAD01

    Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

    		2 pagesAD02

    Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 24, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 27, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 02, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Termination of appointment of John Peter Carter as a director on Jul 18, 2017

    		1 pagesTM01

    Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

    		2 pagesAP01

    Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

    		1 pagesTM01

    Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01
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    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