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JACQUES PRODUCTS LIMITED

Company number 03256362

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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)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2022 600 Appointment of a voluntary liquidator
07 Oct 2022 AD01 Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to C/O Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 7 October 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30
07 Oct 2022 LIQ02 Statement of affairs
29 Jul 2022 MR04 Satisfaction of charge 032563620009 in full
26 Jul 2022 MR01 Registration of charge 032563620011, created on 26 July 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 AA Total exemption full accounts made up to 30 June 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
04 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 SH20 Statement by Directors
13 Aug 2020 SH19 Statement of capital on 13 August 2020
  • GBP 20,000
13 Aug 2020 CAP-SS Solvency Statement dated 29/07/20
13 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appropriate revaluation reserve to pay shares/ allot 50 per cent of bonus shares to relevan=t members 29/07/2020
  • RES14 ‐ Capitalise £709166 29/07/2020
05 Aug 2020 AA Total exemption full accounts made up to 30 June 2019