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J.T.STANTON & CO.,LIMITED

Company number 00058598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2021 600 Appointment of a voluntary liquidator
19 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
29 Sep 2021 LIQ01 Declaration of solvency
28 Sep 2021 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021
28 Sep 2021 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
09 Sep 2021 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021
03 Sep 2021 PSC07 Cessation of Md (1995) Limited as a person with significant control on 27 August 2021
16 Jul 2021 SH19 Statement of capital on 16 July 2021
  • GBP 1
16 Jul 2021 SH20 Statement by Directors
16 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
16 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
12 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
28 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
01 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016