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JACKIES AGENCIES LIMITED

Company number 01335837

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 27 May 2017
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
13 Jun 2014 MR04 Satisfaction of charge 2 in full
09 Jun 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 June 2014
06 Jun 2014 4.70 Declaration of solvency
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 250
18 Nov 2013 CH03 Secretary's details changed for Mrs Ruth Barbara Beresford on 8 April 2013
18 Nov 2013 CH01 Director's details changed for Mrs Ruth Barbara Beresford on 8 April 2013
18 Nov 2013 CH01 Director's details changed for Mr Paul Oliver Beresford on 8 April 2013
06 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Laurence Beresford as a director
16 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AA01 Current accounting period shortened from 30 April 2010 to 28 February 2010
31 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders