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IMJACK PLC

Company number 05612789

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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)
03 May 2022 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
02 May 2017 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
30 Apr 2017 600 Appointment of a voluntary liquidator
27 Mar 2017 AC92 Restoration by order of the court
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 July 2013
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
26 Jul 2011 4.20 Statement of affairs with form 4.19
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jul 2011 AD01 Registered office address changed from 57 Cardigan Lane Leeds West Yorkshire LS4 2LE on 8 July 2011
08 Jul 2011 1.4 Notice of completion of voluntary arrangement
29 Jun 2011 AP02 Appointment of Company Corporate Transfer Ltd as a director
29 Jun 2011 TM01 Termination of appointment of Jeffrey Morris as a director
29 Jun 2011 TM01 Termination of appointment of Michael Abrahams as a director
29 Jun 2011 AP01 Appointment of Mr Phillip John Aubrey as a director
16 Feb 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2,917,045
03 Feb 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Jan 2011 TM02 Termination of appointment of David Lynde as a secretary