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JACKSON LLOYD HOLDINGS LIMITED

Company number 06073869

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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)
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 13,546,880	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 13,546,880 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	SH02	Consolidation and sub-division of shares on 30 March 2012	View PDF Consolidation and sub-division of shares on 30 March 2012 - link opens in a new window - 11 pages (11 pages)
20 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Feb 2012	AD02	Register inspection address has been changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA	View PDF Register inspection address has been changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Mr Wallace Simon Duthie Hinshelwood on 20 February 2012	View PDF Director's details changed for Mr Wallace Simon Duthie Hinshelwood on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AD01	Registered office address changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 11 October 2011	View PDF Registered office address changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 11 October 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
08 Feb 2011	CH01	Director's details changed for Mr Stuart William Yates on 8 February 2011	View PDF Director's details changed for Mr Stuart William Yates on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH03	Secretary's details changed for Mr Stuart William Yates on 8 February 2011	View PDF Secretary's details changed for Mr Stuart William Yates on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
19 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Mar 2010	AD01	Registered office address changed from 3rd Floor Albemarle House Albemarle Street London W1S 4HA on 1 March 2010	View PDF Registered office address changed from 3rd Floor Albemarle House Albemarle Street London W1S 4HA on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Wallace Simon Duthie Hinshelwood on 1 October 2009	View PDF Director's details changed for Wallace Simon Duthie Hinshelwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
30 Sep 2009	288a	Director appointed wallace simon duthie hinshelwood	View PDF Director appointed wallace simon duthie hinshelwood - link opens in a new window - 10 pages (10 pages)
27 Apr 2009	363a	Return made up to 30/01/09; change of members	View PDF Return made up to 30/01/09; change of members - link opens in a new window - 10 pages (10 pages)
31 Mar 2008	363s	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 17 pages (17 pages)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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