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JACKIE BRAZIL UK LTD

Company number 06983098

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 TM01 Termination of appointment of Augusto Pretel as a director on 28 February 2015
15 Jan 2016 TM01 Termination of appointment of Jacqueline Lea Gilchrist as a director on 28 February 2015
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015 CH01 Director's details changed for Clare Ann Hart on 1 January 2015
01 Sep 2015 CH01 Director's details changed for Augusto Pretel on 1 January 2015
01 Sep 2015 CH01 Director's details changed for Jacqueline Lea Gilchrist on 1 January 2015
01 Sep 2015 CH01 Director's details changed for Jason Alan Deane on 1 January 2015
01 Sep 2015 CH03 Secretary's details changed for Mr Jason Alan Deane on 1 January 2015
23 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
23 Apr 2015 AD01 Registered office address changed from 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England to 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 23 April 2015
14 Aug 2014 AD01 Registered office address changed from 82 St John Street London EC1M 4JN to 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 14 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2014 MR01 Registration of charge 069830980001, created on 22 July 2014
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Jacqueline Lea Gilchrist on 5 July 2011
31 Aug 2011 CH01 Director's details changed for Augusto Pretel on 5 July 2011
31 Aug 2011 CH03 Secretary's details changed for Mr Jason Alan Deane on 5 July 2011