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JACOB & JOHNSON LIMITED

Company number 00606745

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 1	View PDF Statement of capital on 6 December 2016 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2016	CAP-SS	Solvency Statement dated 20/06/16	View PDF Solvency Statement dated 20/06/16 - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 228,289	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 228,289 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	CH01	Director's details changed for Mr Peter Granville Fowler on 29 September 2015	View PDF Director's details changed for Mr Peter Granville Fowler on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 228,289	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 228,289 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AD02	Register inspection address has been changed from 10 Romsey Road Eastleigh Hants SO50 9AL United Kingdom to 1St Floor Chilworth Point Chilworth Road Southampton SO16 7JQ	View PDF Register inspection address has been changed from 10 Romsey Road Eastleigh Hants SO50 9AL United Kingdom to 1St Floor Chilworth Point Chilworth Road Southampton SO16 7JQ - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1St Floor Chilworth Point Chilworth Road Southampton Hampshire SO16 7JQ on 5 August 2014	View PDF Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1St Floor Chilworth Point Chilworth Road Southampton Hampshire SO16 7JQ on 5 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 33 pages (33 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 228,289	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 228,289 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 01/08/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 32 pages (32 pages)
23 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 30 pages (30 pages)
14 May 2012	AP03	Appointment of Dr Richard Ellis Dudley as a secretary	View PDF Appointment of Dr Richard Ellis Dudley as a secretary - link opens in a new window - 1 page (1 page)
14 May 2012	TM02	Termination of appointment of Paul Watson as a secretary	View PDF Termination of appointment of Paul Watson as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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