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ROBERTS JACKSON GROUP LIMITED

Company number 08803001

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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)
13 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ02 Statement of affairs
05 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
01 Jul 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 AD01 Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR to 81 Station Road Marlow Bucks SL7 1NS on 24 June 2019
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 TM01 Termination of appointment of Jon Pickering as a director on 3 August 2018
18 May 2018 TM01 Termination of appointment of Karen Jackson as a director on 12 April 2018
18 May 2018 TM01 Termination of appointment of Oliver Rothwell Jackson as a director on 12 April 2018
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
16 Mar 2017 AA Full accounts made up to 31 July 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
20 Oct 2016 MR04 Satisfaction of charge 088030010002 in full
05 Oct 2016 MR01 Registration of charge 088030010003, created on 27 September 2016
03 Feb 2016 AA Full accounts made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
04 Aug 2015 TM01 Termination of appointment of Nicholas Adam Townend as a director on 17 July 2015
04 Aug 2015 TM01 Termination of appointment of David Alan Moore as a director on 17 July 2015
26 May 2015 AP01 Appointment of Mr David Alan Moore as a director on 22 May 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Jan 2015 AP01 Appointment of Mr Paul William Hewitt as a director on 2 December 2014
02 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
30 Sep 2014 CERTNM Company name changed project rose bidco LIMITED\certificate issued on 30/09/14
  • RES15 ‐ Change company name resolution on 2014-09-24
30 Sep 2014 CONNOT Change of name notice