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JACKDAW CAPITAL LTD

Company number 12207295

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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)
03 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
20 Mar 2021 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 20 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
20 Mar 2021 LIQ02 Statement of affairs
18 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02
22 Dec 2020 PSC01 Notification of Richard Martin Taylor as a person with significant control on 18 December 2020
22 Dec 2020 PSC07 Cessation of Carl Hilderbrand as a person with significant control on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Carl Hilderbrand as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Richard Martin Taylor as a director on 13 December 2020
16 Nov 2020 PSC07 Cessation of Laurence Leslie Daw as a person with significant control on 20 March 2020
16 Nov 2020 TM01 Termination of appointment of Laurence Leslie Daw as a director on 20 March 2020
16 Nov 2020 PSC01 Notification of Carl Hilderbrand as a person with significant control on 20 March 2020
16 Nov 2020 AP01 Appointment of Mr Carl Hilderbrand as a director on 20 March 2020
13 Nov 2020 PSC04 Change of details for Mr Laurence Leslie Daw as a person with significant control on 13 November 2020
14 Feb 2020 PSC07 Cessation of Cheshire Estates (Burnley) Limited as a person with significant control on 19 September 2019
14 Feb 2020 PSC01 Notification of Laurence Leslie Daw as a person with significant control on 13 September 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 1