JONATHAN'S TOYS LIMITED
Status | ADMINISTRATION |
Company No. | 11181229 |
Category | Private Limited Company |
Incorporated | 01 Feb 2018 |
Age | 6 years, 3 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
JONATHAN'S TOYS LIMITED is an administration private limited company with number 11181229. It was incorporated 6 years, 3 months, 17 days ago, on 01 February 2018. The company address is C/O Begbies Traynor, Town Wall House C/O Begbies Traynor, Town Wall House, Colchester, CO3 3AD, Essex.
Company Fillings
Liquidation in administration progress report
Date: 17 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 28 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation administration notice deemed approval of proposals
Date: 31 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration progress report
Date: 14 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 14 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 12 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Address
Type: AD01
Old address: 3 Warners Mill Silks Way Braintree CM7 3GB England
New address: C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Change date: 2023-03-17
Documents
Liquidation in administration appointment of administrator
Date: 16 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Appoint person secretary company with name date
Date: 13 Sep 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-03
Officer name: Mr Andrew Paul Moulsher
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-07
Charge number: 111812290004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 24 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-24
Charge number: 111812290003
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Address
Type: AD01
Old address: 8 Old Ipswich Road Ardleigh Colchester CO7 7FX England
Change date: 2022-08-26
New address: 3 Warners Mill Silks Way Braintree CM7 3GB
Documents
Notification of a person with significant control
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Top Banana Toys Holdings Limited
Notification date: 2022-08-03
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Moulsher
Appointment date: 2022-08-03
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Thorpe
Termination date: 2022-08-03
Documents
Termination secretary company with name termination date
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Gerard Brown
Termination date: 2022-08-03
Documents
Cessation of a person with significant control
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-03
Psc name: Jonathan Thorpe
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 03 Jul 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Thorpe
Change date: 2020-06-05
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Mortgage satisfy charge full
Date: 22 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111812290001
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Change account reference date company current shortened
Date: 19 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-19
New address: 8 Old Ipswich Road Ardleigh Colchester CO7 7FX
Old address: Church Farm Barn Ellesborough Road Little Kimble Aylesbury Bucks HP17 0XR United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111812290002
Charge creation date: 2018-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111812290001
Charge creation date: 2018-03-29
Documents
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