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JIGSAW HOLDINGS LIMITED

Company number 02753843

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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)
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 31 July 2023
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-01
10 Aug 2022 AD01 Registered office address changed from C/O Jigsaw24, the Old Mill High Church Street New Basford Nottingham Notts NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 August 2022
09 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 LIQ01 Declaration of solvency
12 Jan 2022 AA Full accounts made up to 31 May 2021
22 Oct 2021 SH19 Statement of capital on 22 October 2021
  • GBP 1
22 Oct 2021 SH20 Statement by Directors
22 Oct 2021 CAP-SS Solvency Statement dated 13/10/21
22 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2021 MR04 Satisfaction of charge 027538430012 in full
14 Oct 2021 MR04 Satisfaction of charge 027538430011 in full
12 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
03 Sep 2021 MR04 Satisfaction of charge 027538430009 in full
03 Sep 2021 MR04 Satisfaction of charge 027538430010 in full
21 Jun 2021 AP01 Appointment of Mr Robin Frank Hicking as a director on 16 June 2021
18 Mar 2021 CH01 Director's details changed for Mr Roger Keith Whittle on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr John Richard Hal Hughes on 18 March 2021
18 Mar 2021 CH03 Secretary's details changed for Mr John Richard Hal Hughes on 18 March 2021
21 Jan 2021 AA Full accounts made up to 31 May 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Matthew James Farrow as a director on 25 September 2020
12 Mar 2020 AA Full accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
27 Sep 2019 AP01 Appointment of Mr Matthew James Farrow as a director on 25 September 2019