WJS DORMANT LIMITED

Company number 00506672

Date	Type	Description	View / Download
11 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Oct 2020	CERTNM	Company name changed william jackson & son LIMITED\certificate issued on 03/10/20 CONNOT ‐ Change of name notice	(3 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 5 July 2020	(9 pages)
02 Jul 2020	TM01	Termination of appointment of Sarah Elizabeth Wyse as a director on 3 June 2020	(1 page)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 July 2019	(9 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 28 April 2018	(39 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES14 ‐ Directors authorised to capitalise sums standing to credit in the retained earnings reserve amount. 10/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
21 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Aug 2018	LIQ01	Declaration of solvency	(8 pages)
25 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018	(2 pages)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 005066720004	(5 pages)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 005066720006	(1 page)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 005066720005	(5 pages)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
01 Jun 2018	SH02	Sub-division of shares on 18 April 2018	(8 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The bonus share 10/05/2018	(80 pages)
15 May 2018	SH20	Statement by Directors	(1 page)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 1,601,666.00	(9 pages)
15 May 2018	CAP-SS	Solvency Statement dated 09/05/18	(1 page)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 10/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,601,667	(7 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/agreement of resolutions 18/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)