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ROBERTS JACKSON HOLDINGS LIMITED

Company number 08802917

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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)
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
26 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AD01	Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR to 81 Station Road Marlow Bucks SL7 1NS on 8 July 2019	View PDF Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR to 81 Station Road Marlow Bucks SL7 1NS on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Jon Pickering as a director on 3 August 2018	View PDF Termination of appointment of Jon Pickering as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	TM01	Termination of appointment of Oliver Rothwell Jackson as a director on 12 April 2018	View PDF Termination of appointment of Oliver Rothwell Jackson as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	TM01	Termination of appointment of Karen Jackson as a director on 12 April 2018	View PDF Termination of appointment of Karen Jackson as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 33 pages (33 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,253.76	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 1,253.76 - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	MR04	Satisfaction of charge 088029170002 in full	View PDF Satisfaction of charge 088029170002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2016	MR01	Registration of charge 088029170003, created on 27 September 2016	View PDF Registration of charge 088029170003, created on 27 September 2016 - link opens in a new window - 9 pages (9 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	SH06	Cancellation of shares. Statement of capital on 29 December 2015 GBP 0.50	View PDF Cancellation of shares. Statement of capital on 29 December 2015 GBP 0.50 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	SH06	Cancellation of shares. Statement of capital on 17 July 2015 GBP 0.60	View PDF Cancellation of shares. Statement of capital on 17 July 2015 GBP 0.60 - link opens in a new window - 8 pages (8 pages)
12 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 27 pages (27 pages)
27 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,245.1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,245.1 - link opens in a new window - 8 pages (8 pages)

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