- Company Overview for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- Filing history for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- People for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- Charges for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- Insolvency for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- More for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
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) |
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25 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 January 2018 | |
05 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
21 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2017 | RESOLUTIONS |
Resolutions
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|
21 Feb 2017 | 4.70 | Declaration of solvency | |
12 Jan 2017 | AP01 | Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017 | |
11 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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|
07 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 | |
20 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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|
24 Feb 2015 | AD01 | Registered office address changed from 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 | |
28 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
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|
08 Jul 2014 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary | |
08 Jul 2014 | AP04 | Appointment of Macroberts Corporate Services Limited as a secretary | |
15 May 2014 | CH04 | Secretary's details changed for Macroberts Corporate Services Limited on 15 May 2014 | |
15 May 2014 | AD01 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 15 May 2014 | |
15 May 2014 | CH04 | Secretary's details changed for Dm Company Services Limited on 15 May 2014 | |
31 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 |