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JAQKS LTD

Company number 07338032

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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)
25 Feb 2017 AA Accounts for a dormant company made up to 27 February 2016
31 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
15 Jul 2016 AD01 Registered office address changed from Unit G5 Aquinas House 64 Warstone Lane Birmingham B18 6NG to 16 Parkgate Stratford Road Shirley Solihull West Midlands B90 3GG on 15 July 2016
24 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
28 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
29 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from Richard House 9 Winckley Square Preston PR1 3HP to Unit G5 Aquinas House 64 Warstone Lane Birmingham B18 6NG on 25 November 2014
25 Nov 2014 CERTNM Company name changed allen's c&c LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014 TM02 Termination of appointment of Timothy Mark Allen as a secretary on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Timothy Mark Allen as a director on 21 November 2014
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
14 Aug 2014 CH01 Director's details changed for Timothy Mark Allen on 14 August 2014
14 Aug 2014 AD01 Registered office address changed from 64 Warstone Lane Unit G5 Ground Floor, Aquinas House Birmingham B18 6NG United Kingdom to Richard House 9 Winckley Square Preston PR1 3HP on 14 August 2014
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
28 May 2013 AP01 Appointment of Timothy Mark Allen as a director
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 May 2013 CERTNM Company name changed don't cut me up LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
23 May 2013 CONNOT Change of name notice
21 May 2013 TM01 Termination of appointment of Timothy Allen as a director
21 May 2013 AP01 Appointment of Mr Faheem Badur as a director
20 May 2013 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 20 May 2013
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders