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TUBBY JACKS LTD

Company number 09012484

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
02 Jun 2016 AD01 Registered office address changed from 15 st. James Street South Petherton Somerset TA13 5BS to 2a Forest Hill Yeovil Somerset BA20 2PE on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Paul Harvey Jean as a director on 1 November 2015
02 Jun 2016 TM01 Termination of appointment of Ryan Harvey Jean as a director on 1 November 2015
02 Jun 2016 TM02 Termination of appointment of Nicola Kate Jean as a secretary on 1 November 2015
11 Feb 2016 AA Micro company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015 TM01 Termination of appointment of James Ovenden as a director on 21 September 2015
20 May 2015 TM01 Termination of appointment of Paul Harvey Jean as a director on 18 May 2015
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 AP01 Appointment of Mr James Ovenden as a director on 18 May 2015
20 May 2015 AD01 Registered office address changed from 15 st. James Street South Petherton Somerset TA13 5BS England to 15 st. James Street South Petherton Somerset TA13 5BS on 20 May 2015
20 May 2015 AD01 Registered office address changed from 2a Forest Hill Yeovil Somerset BA20 2PE England to 15 st. James Street South Petherton Somerset TA13 5BS on 20 May 2015
18 Feb 2015 CH01 Director's details changed for Mr Ryan Harvey Jean on 18 February 2015
18 Feb 2015 AP01 Appointment of Mr Paul Harvey Jean as a director on 18 February 2015
18 Feb 2015 AD01 Registered office address changed from The Deck 112 Beechwood Yeovil Somerset BA20 2NG United Kingdom to 2a Forest Hill Yeovil Somerset BA20 2PE on 18 February 2015
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted