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Company number 09174639

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2017 AD01 Registered office address changed from Brook House Brook House Moss Grove Kingswinford West Midlands DY69HS England to 269 Church Street Blackpool Lancashire FY1 3PB on 28 July 2017
27 Jul 2017 LIQ02 Statement of affairs
27 Jul 2017 600 Appointment of a voluntary liquidator
27 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AD01 Registered office address changed from Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR England to Brook House Brook House Moss Grove Kingswinford West Midlands DY69HS on 16 November 2016
27 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Apr 2016 TM01 Termination of appointment of David Campbell Orr as a director on 27 April 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AD01 Registered office address changed from Unit 14 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on 17 December 2015
29 Oct 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 13 August 2015 no member list
13 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)