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SEB JONES LTD.

Company number 11262638

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2023	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 - 19 pages (19 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
04 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Jan 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 31 January 2022	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Sebastian Jones as a person with significant control on 13 January 2022	View PDF Change of details for Mr Sebastian Jones as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Sebastian Jones on 13 January 2022	View PDF Director's details changed for Mr Sebastian Jones on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	PSC04	Change of details for Mr Sebastian Jones as a person with significant control on 1 August 2019	View PDF Change of details for Mr Sebastian Jones as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Sebastian Jones on 1 August 2019	View PDF Director's details changed for Mr Sebastian Jones on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AD01	Registered office address changed from Oakleigh Vines Cross Heathfield TN21 9ER United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 19 July 2019	View PDF Registered office address changed from Oakleigh Vines Cross Heathfield TN21 9ER United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 19 July 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	CH01	Director's details changed for Mr Seb Jones on 6 April 2018	View PDF Director's details changed for Mr Seb Jones on 6 April 2018 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	PSC04	Change of details for Mr Seb Jones as a person with significant control on 6 April 2018	View PDF Change of details for Mr Seb Jones as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SEB JONES LTD.

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