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JACKSONS EMPLOYEE BENEFITS CONSULTANCY LIMITED

Company number 07500287

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
09 Oct 2017 AD01 Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN to 17 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 9 October 2017
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Jul 2011 SH18 Statement of directors in accordance with reduction of capital following redenomination
29 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 SH10 Particulars of variation of rights attached to shares
29 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of capital 22/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2011 CERTNM Company name changed jackco 166 LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
14 Jun 2011 CONNOT Change of name notice
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted