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THOMAS JARDINE & COMPANY LIMITED

Company number 03954314

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
31 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Apr 2018 AP03 Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018
19 Apr 2018 TM01 Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018
19 Apr 2018 TM02 Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018
19 Apr 2018 AP01 Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018
19 Apr 2018 AP01 Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018
23 Mar 2018 AA Full accounts made up to 30 April 2017
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
02 Feb 2016 AA Full accounts made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
03 Feb 2015 AA Full accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
06 Feb 2014 AA Full accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
01 Feb 2013 AA Full accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 April 2010