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JONATHAN CHARLES (UK) LTD

Company number 05474342

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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)
02 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 21 pages (21 pages)
17 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 24 pages (24 pages)
16 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	AD01	Registered office address changed from Unit 2 Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 21 February 2019	View PDF Registered office address changed from Unit 2 Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	CH01	Director's details changed for Kathryn Jane Greathead on 1 May 2017	View PDF Director's details changed for Kathryn Jane Greathead on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2016	TM01	Termination of appointment of Elizabeth Ann Coston as a director on 16 August 2016	View PDF Termination of appointment of Elizabeth Ann Coston as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2015	TM01	Termination of appointment of Michael John Nield as a director on 20 August 2015	View PDF Termination of appointment of Michael John Nield as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Michael John Nield as a director on 20 August 2015	View PDF Termination of appointment of Michael John Nield as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AP01	Appointment of Elizabeth Ann Coston as a director on 1 October 2014	View PDF Appointment of Elizabeth Ann Coston as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)

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