JACKSON LLOYD GROUP LIMITED: Filings

  • Overview

    Company NameJACKSON LLOYD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06073903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JACKSON LLOYD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 11,540,857.00
    4 pagesSH01

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove auth capital restriction 30/03/2012
    RES13

    Annual return made up to Jan 30, 2012 with full list of shareholders

    8 pagesAR01

    Register inspection address has been changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA

    1 pagesAD02

    Director's details changed for Mr Wallace Simon Duthie Hinshelwood on Feb 20, 2012

    2 pagesCH01

    Director's details changed for Mr Stuart William Yates on Feb 20, 2012

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Mr Stuart William Yates on Feb 20, 2012

    2 pagesCH03

    Registered office address changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on Oct 11, 2011

    1 pagesAD01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    legacy

    3 pagesMG04

    Termination of appointment of Duncan Williams as a director

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Termination of appointment of Stephen Coe as a director

    1 pagesTM01

    Annual return made up to Jan 30, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Wallace Simon Duthie Hinshelwood on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stephen Coe on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0