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G.W. JACKSON & SON LIMITED

Company number 00798793

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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)
22 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
13 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2022 AD01 Registered office address changed from Unit B4 Stag Industrial Estate Endemere Road Coventry CV6 5PY England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 7 November 2022
07 Nov 2022 LIQ02 Statement of affairs
07 Nov 2022 600 Appointment of a voluntary liquidator
07 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31
10 May 2022 AA Total exemption full accounts made up to 30 November 2021
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
08 May 2020 AA Total exemption full accounts made up to 30 November 2019
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 May 2018 SH03 Purchase of own shares.
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
09 May 2018 PSC07 Cessation of Susan Jennifer Beard as a person with significant control on 6 April 2018
09 May 2018 PSC04 Change of details for Mr Steven Raymond Beard as a person with significant control on 6 April 2018
23 Apr 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 50
23 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Jun 2017 PSC01 Notification of Susan Jennifer Beard as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Steven Raymond Beard as a person with significant control on 6 April 2016