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C L JENNINGS (ESSEX) LIMITED

Company number 04782154

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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 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
07 Nov 2013 AD01 Registered office address changed from 1 More London Place London SE1 2AF on 7 November 2013
05 Nov 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 AD02 Register inspection address has been changed
02 Apr 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Apr 2013 4.70 Declaration of solvency
19 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Accounts made up to 24 September 2011
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 2
28 Jun 2011 AA Accounts made up to 25 September 2010
15 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
03 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
17 May 2010 AA Accounts made up to 26 September 2009
19 Mar 2010 CH02 Director's details changed for Gala Coral Nominees Limited on 26 October 2009
19 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
23 Oct 2009 AD01 Registered office address changed from Gleve House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
26 Jul 2009 288b Appointment terminated director john cronk