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J.R. YOUNG (ASSEMBLIES) LIMITED

Company number 01235818

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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)
20 Feb 2024 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 20 February 2024
20 Feb 2024 600 Appointment of a voluntary liquidator
20 Feb 2024 LIQ01 Declaration of solvency
20 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-06
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
02 Nov 2022 AA Full accounts made up to 31 January 2022
28 Sep 2022 TM01 Termination of appointment of Russell Hall as a director on 28 September 2022
28 Sep 2022 AP01 Appointment of Mr Michael Mcmillan as a director on 28 September 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
26 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 PSC02 Notification of Taylor Wimpey Uk Limited as a person with significant control on 30 March 2021
31 Mar 2021 AP01 Appointment of Ms Joanne Marie Ainsley as a director on 30 March 2021
31 Mar 2021 AD01 Registered office address changed from Stotforth Hill Farm Windlestone Rushyford County Durham DL17 0NF to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 31 March 2021
31 Mar 2021 AP01 Appointment of Mr Russell Hall as a director on 30 March 2021
31 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Garry Hutchinson as a director on 30 March 2021
31 Mar 2021 TM01 Termination of appointment of Robert Hall as a director on 30 March 2021
31 Mar 2021 TM01 Termination of appointment of Stephen Hall as a director on 30 March 2021
26 Mar 2021 MR04 Satisfaction of charge 1 in full
26 Mar 2021 MR04 Satisfaction of charge 2 in full
26 Mar 2021 MR04 Satisfaction of charge 3 in full
09 Feb 2021 TM01 Termination of appointment of Neville John Hall as a director on 28 December 2020