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JALCO UK PTY LIMITED

Company number 07030107

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2014
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 4.20 Statement of affairs with form 4.19
30 Oct 2013 600 Appointment of a voluntary liquidator
30 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2013 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England on 17 October 2013
08 May 2013 CH01 Director's details changed for Mr Barry Smorgon on 7 May 2013
08 May 2013 CH01 Director's details changed for Mr John Andrew Barrington Moore on 7 May 2013
08 May 2013 CH03 Secretary's details changed for Mr Barry Smorgon on 7 May 2013
08 May 2013 CH01 Director's details changed for Mr John Edward Tisdale on 7 May 2013
19 Mar 2013 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 2
11 Jan 2013 AA Full accounts made up to 30 June 2012
29 Mar 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 AA Full accounts made up to 30 June 2010
14 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 Jun 2011 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
10 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD02 Register inspection address has been changed
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 CERTNM Company name changed sevco 2006 LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
15 Oct 2009 AP01 Appointment of Mr John Edward Tisdale as a director
15 Oct 2009 TM01 Termination of appointment of Samuel Lloyd as a director