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JAROCK HOLDINGS LIMITED

Company number 10848670

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2023 DS01 Application to strike the company off the register
14 Dec 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Dec 2022 AD01 Registered office address changed from 112 Princes Park Avenue London NW11 0JX England to New Burlington House 1075 Finchley Road London NW11 0PU on 13 December 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 July 2020
18 Feb 2021 AD01 Registered office address changed from 65 Highfield Gardens London NW11 9HA England to 112 Princes Park Avenue London NW11 0JX on 18 February 2021
10 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
05 Nov 2020 PSC05 Change of details for Mark Marmorstein as a person with significant control on 4 November 2020
04 Nov 2020 PSC05 Change of details for Cresthill Investments Limited as a person with significant control on 4 November 2020
07 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
22 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 65 Highfield Gardens London NW11 9HA on 16 October 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
21 Nov 2017 PSC07 Cessation of Light Rock Capital Limited as a person with significant control on 26 October 2017
21 Nov 2017 PSC02 Notification of Cresthill Investments Limited as a person with significant control on 26 October 2017
04 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-04
  • GBP 100