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The Jackson Production Company Ltd

Documents

Total Documents94
Total Pages268

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off
27 November 2018First Gazette notice for voluntary strike-off
21 November 2018Confirmation statement made on 21 September 2018 with updates
20 November 2018Application to strike the company off the register
19 November 2018Termination of appointment of Jasna Jackson as a director on 18 November 2018
8 June 2018Accounts for a dormant company made up to 30 September 2017
4 November 2017Notification of John Isaac Oswald Jackson as a person with significant control on 7 April 2016
4 November 2017Confirmation statement made on 21 September 2017 with updates
4 November 2017Confirmation statement made on 21 September 2017 with updates
4 November 2017Withdrawal of a person with significant control statement on 4 November 2017
4 November 2017Withdrawal of a person with significant control statement on 4 November 2017
4 November 2017Notification of John Isaac Oswald Jackson as a person with significant control on 7 April 2016
19 June 2017Accounts for a dormant company made up to 30 September 2016
19 June 2017Accounts for a dormant company made up to 30 September 2016
4 October 2016Confirmation statement made on 21 September 2016 with updates
4 October 2016Confirmation statement made on 21 September 2016 with updates
30 June 2016Accounts for a dormant company made up to 30 September 2015
30 June 2016Accounts for a dormant company made up to 30 September 2015
23 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
29 June 2015Accounts for a dormant company made up to 30 September 2014
29 June 2015Accounts for a dormant company made up to 30 September 2014
17 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
17 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
25 June 2014Accounts for a dormant company made up to 30 September 2013
25 June 2014Accounts for a dormant company made up to 30 September 2013
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
19 June 2013Accounts for a dormant company made up to 30 September 2012
19 June 2013Accounts for a dormant company made up to 30 September 2012
15 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
15 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
27 June 2012Accounts for a dormant company made up to 30 September 2011
27 June 2012Accounts for a dormant company made up to 30 September 2011
17 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
17 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
27 June 2011Accounts for a dormant company made up to 30 September 2010
27 June 2011Accounts for a dormant company made up to 30 September 2010
16 October 2010Director's details changed for Jasna Jackson on 21 September 2010
16 October 2010Director's details changed for Jasna Jackson on 21 September 2010
16 October 2010Director's details changed for John Isaac Oswald Jackson on 21 September 2010
16 October 2010Director's details changed for John Isaac Oswald Jackson on 21 September 2010
16 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
16 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
25 June 2010Accounts for a dormant company made up to 30 September 2009
25 June 2010Accounts for a dormant company made up to 30 September 2009
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
29 July 2009Accounts for a dormant company made up to 30 September 2008
29 July 2009Accounts for a dormant company made up to 30 September 2008
27 November 2008Director's change of particulars / jasna jackson / 31/07/2007
27 November 2008Return made up to 21/09/08; full list of members
27 November 2008Return made up to 21/09/08; full list of members
27 November 2008Director's change of particulars / jasna jackson / 31/07/2007
31 July 2008Accounts for a dormant company made up to 30 September 2007
31 July 2008Accounts for a dormant company made up to 30 September 2007
17 October 2007Return made up to 21/09/07; full list of members
17 October 2007Return made up to 21/09/07; full list of members
1 August 2007Accounts for a dormant company made up to 30 September 2006
1 August 2007Accounts for a dormant company made up to 30 September 2006
17 October 2006Return made up to 21/09/06; full list of members
17 October 2006Return made up to 21/09/06; full list of members
13 July 2006Accounts for a dormant company made up to 30 September 2005
13 July 2006Accounts for a dormant company made up to 30 September 2005
3 October 2005Return made up to 21/09/05; full list of members
3 October 2005Return made up to 21/09/05; full list of members
20 June 2005Accounts for a dormant company made up to 30 September 2004
20 June 2005Accounts for a dormant company made up to 30 September 2004
27 October 2004Return made up to 21/09/04; full list of members
27 October 2004Return made up to 21/09/04; full list of members
2 July 2004Accounts for a dormant company made up to 30 September 2003
2 July 2004Accounts for a dormant company made up to 30 September 2003
23 January 2004Return made up to 21/09/03; full list of members
23 January 2004Return made up to 21/09/03; full list of members
12 August 2003Accounts for a dormant company made up to 30 September 2002
12 August 2003Accounts for a dormant company made up to 30 September 2002
27 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 August 2002Registered office changed on 27/08/02 from: 126A philip lane tottenham london N15 4JL
27 August 2002Registered office changed on 27/08/02 from: 126A philip lane tottenham london N15 4JL
19 October 2001New director appointed
19 October 2001Ad 21/09/01--------- £ si 2@1=2 £ ic 1/3
19 October 2001New secretary appointed;new director appointed
19 October 2001Ad 21/09/01--------- £ si 2@1=2 £ ic 1/3
19 October 2001New director appointed
19 October 2001New secretary appointed;new director appointed
16 October 2001Company name changed jackson production company LTD\certificate issued on 16/10/01
16 October 2001Company name changed jackson production company LTD\certificate issued on 16/10/01
26 September 2001Director resigned
26 September 2001Director resigned
26 September 2001Secretary resigned
26 September 2001Secretary resigned
21 September 2001Incorporation
21 September 2001Incorporation
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