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JAMESON ESTATES LIMITED

Company number 03255568

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2020 AD01 Registered office address changed from Cross Bank Holy Cross Clent Stourbridge DY9 0HG England to 79 Caroline Street Birmingham B3 1UP on 11 March 2020
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-03
17 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 Jun 2019 AP03 Appointment of Mr Paul Jameson Fendick as a secretary on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Keith Malcolm Nock as a director on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Keith Malcolm Nock as a secretary on 28 June 2019
27 Jun 2019 AD01 Registered office address changed from 320 Cheapside Digbeth Birmingham B5 6AX to Cross Bank Holy Cross Clent Stourbridge DY9 0HG on 27 June 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
11 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Feb 2018 MR04 Satisfaction of charge 2 in full
14 Feb 2018 MR04 Satisfaction of charge 1 in full
27 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013