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JACKSON & ASSOCIATES LIMITED

Company number 04082361

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 December 2015
13 Jan 2015 4.20 Statement of affairs with form 4.19
13 Jan 2015 600 Appointment of a voluntary liquidator
13 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30
15 Dec 2014 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 15 December 2014
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
21 Oct 2014 CH01 Director's details changed for Debra Jackson on 2 June 2014
21 Oct 2014 CH01 Director's details changed for Nicholas John Jackson on 2 June 2014
21 Oct 2014 CH03 Secretary's details changed for Debra Jackson on 2 June 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
24 Oct 2013 CH01 Director's details changed for Nicholas Jackson on 23 October 2013
24 Oct 2013 CH01 Director's details changed for Debra Jackson on 23 October 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 SH19 Statement of capital on 1 November 2011
  • GBP 1,000
31 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
27 Oct 2011 SH02 Sub-division of shares on 5 September 2011
27 Oct 2011 SH20 Statement by directors
27 Oct 2011 CAP-SS Solvency statement dated 02/09/11
27 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital