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JACKSON CAMPBELL LIMITED

Company number 01409473

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2017 AD01 Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to Suite a 7th Floor City Gate East Trollhouse Hill Nottingham NG1 5FS on 1 December 2017
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
12 Sep 2017 MR04 Satisfaction of charge 17 in full
12 Sep 2017 MR04 Satisfaction of charge 18 in full
11 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
16 Sep 2014 CH01 Director's details changed for Susan Massey Whittle on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Stephen Campbell Whittle on 16 September 2014
11 Jun 2014 AP03 Appointment of Ms Gillian Mary Minogue as a secretary
11 Jun 2014 TM02 Termination of appointment of John Hughes as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100,000
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 17