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P.H. JONES FACILITIES MANAGEMENT LTD

Company number 01606880

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2022 DS01 Application to strike the company off the register
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • GBP 1
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 CAP-SS Solvency Statement dated 11/07/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 2,224,829
08 Jul 2022 TM01 Termination of appointment of Rajarshi Roy as a director on 30 June 2022
08 Jul 2022 AP02 Appointment of Centrica Directors Limited as a director on 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Sep 2021 MR04 Satisfaction of charge 3 in full
14 Sep 2021 MR04 Satisfaction of charge 4 in full
02 Jul 2021 AP01 Appointment of Mr Stuart David Phillips as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Sarah Elizabeth Mussenden as a director on 30 June 2021
30 Jun 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Michael David Kirwan as a director on 31 August 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 Jul 2019 TM01 Termination of appointment of Ivan Edward Ronald as a director on 5 July 2019
29 Jul 2019 AP01 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 July 2019
28 Jun 2019 AA Full accounts made up to 31 December 2018