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JACK RUSSELL LONDON LTD

Company number 10100875

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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)
24 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2021 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 16 February 2021
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
04 May 2018 LIQ02 Statement of affairs
19 Apr 2018 AD01 Registered office address changed from 264 High Street Beckenham BR3 1DZ England to 109 Swan Street Sileby Leicestershire LE12 7NN on 19 April 2018
17 Apr 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Jean Jacques Lassabe as a director on 1 May 2017
02 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2016
  • GBP 94.00
07 Apr 2017 AD01 Registered office address changed from Winterhill House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom to 264 High Street Beckenham BR3 1DZ on 7 April 2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 88.00
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 100.00
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 150,000
30 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 12/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 12/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 87.00
26 Jun 2016 SH02 Sub-division of shares on 12 May 2016
26 Jun 2016 SH08 Change of share class name or designation
04 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-04
  • GBP 1