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P.H. JONES FACILITIES MANAGEMENT LTD

Company number 01606880

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 1	View PDF Statement of capital on 13 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	View PDF Solvency Statement dated 11/07/22 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,224,829	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,224,829 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP02	Appointment of Centrica Directors Limited as a director on 30 June 2022	View PDF Appointment of Centrica Directors Limited as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Rajarshi Roy as a director on 30 June 2022	View PDF Termination of appointment of Rajarshi Roy as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Stuart David Phillips as a director on 30 June 2021	View PDF Appointment of Mr Stuart David Phillips as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 30 June 2021	View PDF Termination of appointment of Sarah Elizabeth Mussenden as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	TM01	Termination of appointment of Michael David Kirwan as a director on 31 August 2020	View PDF Termination of appointment of Michael David Kirwan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	TM01	Termination of appointment of Ivan Edward Ronald as a director on 5 July 2019	View PDF Termination of appointment of Ivan Edward Ronald as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 July 2019	View PDF Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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