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JACOBSON FUND MANAGERS LIMITED

Company number 03167233

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order insolvency:court order - replacement of liquidators
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
07 Mar 2011 AD01 Registered office address changed from 73 Baker Street London W1U 6RD on 7 March 2011
11 Jan 2011 AD01 Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 11 January 2011
11 Jan 2011 4.70 Declaration of solvency
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 74,340
23 Jun 2010 CH01 Director's details changed for Kathryn Mary Dickens Whinney on 20 February 2010
01 Aug 2009 AA Full accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 20/02/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from 30 aylesbury street london EC1R 0ER
20 Mar 2008 363a Return made up to 20/02/08; full list of members
11 Mar 2008 363a Return made up to 20/02/07; full list of members
15 Feb 2008 AA Full accounts made up to 30 September 2007
04 Jan 2007 AA Full accounts made up to 30 September 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary resignation 01/03/06
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288a New secretary appointed