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JACOB & SON LIMITED

Company number 05646114

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2022 DS01 Application to strike the company off the register
28 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Nov 2021 TM01 Termination of appointment of Rhonda Iris Culshaw as a director on 15 November 2021
15 Nov 2021 TM02 Termination of appointment of Rhonda Iris Culshaw as a secretary on 15 November 2021
03 Nov 2021 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 9 Chestnut Court Newport Saffron Walden Essex CB11 3QJ on 3 November 2021
17 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
15 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Andrew James Jacob on 13 December 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013