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JOLLY ROGER (AMUSEMENT RIDES) LIMITED

Company number 02224660

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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)
27 Oct 2023 AD01 Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 October 2023
27 Oct 2023 LIQ01 Declaration of solvency
27 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-12
  • LRESSP ‐ Special resolution to wind up on 2023-10-12
27 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
25 Jan 2023 RP04PSC05 Second filing to change the details of Me Group International Plc as a person with significant control
16 Aug 2022 PSC05 Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 25/01/2023.
06 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
13 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
15 Nov 2021 TM01 Termination of appointment of David William Watson as a director on 15 November 2021
01 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
29 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
01 May 2020 AA Full accounts made up to 30 April 2019