JACKSON SON & CO. (LONDON) LIMITED filing history - Find and update company information

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JACKSON SON & CO. (LONDON) LIMITED

Company number 01489796

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Nov 2021	AD01	Registered office address changed from 4 st Georges Yard Farnham Surrey GU9 7LW to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 3 November 2021	View PDF Registered office address changed from 4 st Georges Yard Farnham Surrey GU9 7LW to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13 - link opens in a new window - 1 page (1 page)
28 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	TM01	Termination of appointment of Reece Thomas Wilson as a director on 2 September 2019	View PDF Termination of appointment of Reece Thomas Wilson as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 07/01/2019	View PDF Resolutions RES13 ‐ Re-transfer shares 07/01/2019 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 170,200	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 170,200 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 May 2017	AP01	Appointment of Mr Reece Thomas Wilson as a director on 20 March 2017	View PDF Appointment of Mr Reece Thomas Wilson as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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