JOBSON JAMES HOLDINGS LIMITED

Company number 07674271

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 6 July 2021	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Aug 2021	TM01	Termination of appointment of Stephen John Starling Lark as a director on 30 October 2020	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23	(5 pages)
02 Feb 2021	SH19	Statement of capital on 2 February 2021 GBP 1	(5 pages)
29 Jan 2021	TM01	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021	(1 page)
08 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 March 2019	(5 pages)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)