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MICHAEL JACOBS INVESTMENTS LIMITED

Company number 04982188

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
06 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1,000
23 Feb 2010 SH19 Statement of capital on 23 February 2010
  • GBP 1,000
23 Feb 2010 CAP-SS Solvency Statement dated 18/02/10
23 Feb 2010 SH20 Statement by Directors
23 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Michael Jacobs on 1 October 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 02/12/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 02/12/07; full list of members
04 Jan 2007 363s Return made up to 02/12/06; full list of members
15 Dec 2006 88(2)R Ad 06/12/06--------- £ si 3000@.1=300 £ ic 1000/1300
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Jul 2006 287 Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ
07 Feb 2006 363a Return made up to 02/12/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2005 287 Registered office changed on 22/12/05 from: 88/98 college road harrow middlesex HA1 1RA
24 Mar 2005 363a Return made up to 02/12/04; full list of members
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital