JACK & THOMAS DEVELOPMENT LIMITED

Company number 04919640

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2017	TM01	Termination of appointment of Gareth Miller as a director on 7 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Gareth Miller as a director on 22 April 2014	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
26 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,490	(4 pages)
15 Jun 2015	SH20	Statement by directors	(1 page)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 3,490	(4 pages)
15 Jun 2015	CAP-SS	Solvency statement dated 15/05/15	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/05/2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
22 May 2015	TM01	Termination of appointment of Gareth Miller as a director on 15 May 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director on 22 April 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 22 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 23 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David James Blake as a director on 23 January 2014	(1 page)

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