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JACKEL & CO. (IRELAND) LIMITED

Company number NI006558

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2020 DS01 Application to strike the company off the register
21 Dec 2020 AP01 Appointment of Mr James William Matthew Taylor as a director on 24 November 2020
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 1
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 CAP-SS Solvency Statement dated 24/11/20
02 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
22 Nov 2017 TM02 Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017
22 Nov 2017 TM01 Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of articles 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 TM01 Termination of appointment of Mark Alan Stanley Hall as a director on 1 February 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,000
25 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013