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DRIVERS JONAS RATING LIMITED

Company number 03005666

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 8 June 2018
05 Jun 2018 LIQ01 Declaration of solvency
05 Jun 2018 600 Appointment of a voluntary liquidator
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-15
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
09 Jan 2018 PSC02 Notification of Drivers Jonas Services Company as a person with significant control on 5 December 2016
09 Jan 2018 PSC07 Cessation of Im Global Limited as a person with significant control on 5 December 2016
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
30 Nov 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
30 Nov 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
30 Nov 2015 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
28 Nov 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
28 Nov 2015 TM01 Termination of appointment of David Sproul as a director on 31 May 2015
09 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Nov 2014 TM01 Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014
07 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders