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JACOBS EUROPEAN HOLDINGS LIMITED

Company number 01331542

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 0.25
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 CAP-SS Solvency Statement dated 07/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/C. Cancel cap redemption reserve 07/08/2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
14 May 2019 TM01 Termination of appointment of Paul Seaton as a director on 26 April 2019
06 Sep 2018 AP01 Appointment of Mr Paul Seaton as a director on 5 September 2018
04 Sep 2018 AA Full accounts made up to 30 September 2017
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
23 May 2018 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Jan 2017 TM01 Termination of appointment of Leon Anthony Power as a director on 5 December 2016
10 Jan 2017 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
24 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015