Companies House does not verify the accuracy of the information filed

JACK & CO LTD

Company number 09159200

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC07	Cessation of Anna Szczepanska as a person with significant control on 21 August 2019	View PDF Cessation of Anna Szczepanska as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Anna Szczepanska as a director on 21 August 2019	View PDF Termination of appointment of Anna Szczepanska as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	AD01	Registered office address changed from 32 Exeter House Putney Heath London SW15 3SX England to 280/282 Merton Road London SW18 5JN on 28 September 2018	View PDF Registered office address changed from 32 Exeter House Putney Heath London SW15 3SX England to 280/282 Merton Road London SW18 5JN on 28 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	AP01	Appointment of Mrs Anna Szczepanska as a director on 1 September 2017	View PDF Appointment of Mrs Anna Szczepanska as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC04	Change of details for Mr Jacek Szczepanski as a person with significant control on 5 April 2017	View PDF Change of details for Mr Jacek Szczepanski as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC01	Notification of Anna Szczepanska as a person with significant control on 5 April 2017	View PDF Notification of Anna Szczepanska as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	AD01	Registered office address changed from 280-282 Merton Road London SW18 5JN to 32 Exeter House Putney Heath London SW15 3SX on 17 November 2016	View PDF Registered office address changed from 280-282 Merton Road London SW18 5JN to 32 Exeter House Putney Heath London SW15 3SX on 17 November 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

JACK & CO LTD

Filter by category