Advanced company searchLink opens in new window

JACOBS VII LIMITED

Company number 00329304

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 4.71 Return of final meeting in a members' voluntary winding up
19 May 2011 TM01 Termination of appointment of Frank Davies as a director
02 Oct 2010 4.70 Declaration of solvency
02 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-06
24 Aug 2010 TM01 Termination of appointment of Exrealm Limited as a director
24 Aug 2010 TM01 Termination of appointment of Cobelfret I Sa as a director
24 Aug 2010 TM01 Termination of appointment of Cdmg Nv as a director
28 Jul 2010 TM01 Termination of appointment of Exrealm Limited as a director
28 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 4,000,000
28 Jun 2010 CH02 Director's details changed for Cdmg Nv on 26 May 2010
28 Jun 2010 CH02 Director's details changed for Cobelfret I Sa on 26 May 2010
28 Jun 2010 CH02 Director's details changed for Exrealm Limited on 26 May 2010
02 Jun 2010 CH02 Director's details changed for Novolux S A on 29 April 2010
29 Oct 2009 CH01 Director's details changed for Mr Gary John Walker on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Capt Frank Anthony Margerison Bland Davies on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Michael Gray on 27 October 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 26/05/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
07 Apr 2009 288b Appointment Terminated Director maritime advisory services LIMITED
07 Apr 2009 288a Director appointed exrealm LIMITED
21 Dec 2008 288c Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ
10 Jun 2008 363a Return made up to 26/05/08; full list of members