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JACK JACOBS PROPERTY SERVICES LIMITED

Company number 02664521

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 TM02 Termination of appointment of Zoe Milne as a secretary on 6 March 2014
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
16 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 9 October 2013
04 Oct 2013 600 Appointment of a voluntary liquidator
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-09-25
04 Oct 2013 4.70 Declaration of solvency
02 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 MR04 Satisfaction of charge 3 in full
02 Oct 2013 MR04 Satisfaction of charge 1 in full
12 Jun 2013 CH01 Director's details changed for Sally Elaine Jacobs on 17 April 2013
12 Jun 2013 CH01 Director's details changed for Mr Jack Leo Jacobs on 17 April 2013
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 December 2012
13 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2013-01-13
  • GBP 1,000
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Dec 2011 AP03 Appointment of Ms Zoe Milne as a secretary on 1 December 2011
01 Dec 2011 TM02 Termination of appointment of Wanda Spence Healy as a secretary on 1 December 2011
29 Nov 2011 CH01 Director's details changed for Sally Elaine Jacobs on 20 November 2011
29 Nov 2011 CH01 Director's details changed for Mr Jack Leo Jacobs on 20 November 2011
29 Nov 2011 CH03 Secretary's details changed for Wanda Spence Healy on 20 November 2011
19 Oct 2011 AD01 Registered office address changed from Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 19 October 2011
15 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders