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JAMES JACKSON & COMPANY (LONDON) LIMITED

Company number 00221564

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
03 Aug 2021 PSC05 Change of details for Mw (Oldco) Limited as a person with significant control on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
23 Apr 2021 AA Accounts for a small company made up to 31 May 2020
03 Mar 2021 PSC05 Change of details for Morrells Woodfinishes Limited as a person with significant control on 27 February 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
06 May 2020 AP01 Appointment of Johnny W. Green Jr as a director on 28 February 2020
06 May 2020 TM02 Termination of appointment of Lesley Philippa Bridgwater as a secretary on 28 February 2020
23 Apr 2020 TM01 Termination of appointment of Anthony Stuart O Connor as a director on 28 February 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
14 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 TM01 Termination of appointment of Stephen James Knoop as a director on 15 March 2019
28 Dec 2018 AA Accounts for a small company made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Edward Winslow Moore as a director on 18 January 2018
05 Apr 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 18 January 2018
23 Mar 2018 CH01 Director's details changed for Mr Stephen James Knoop on 21 March 2018
08 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates