JACABS LIMITED

Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/193 April 2019 APPLICATION FOR STRIKING-OFF

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / UNIBEST IMPORT/EXPORT LIMITED / 06/04

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/05/1830 May 2018 30/06/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / UNIBEST IMPORT/EXPORT LIMITED / 05/03

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO CLIFF / 30/11/2017

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 10 LONDON MEWS LONDON W2 1HY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 PREVEXT FROM 30/04/2016 TO 30/06/2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 ALTER ARTICLES 27/11/2015

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18/01/1618 January 2016 ARTICLES OF ASSOCIATION

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006564170002

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02/12/152 December 2015 APPOINTMENT TERMINATED, SECRETARY FRANCINE DAVIS

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIS

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCINE DAVIS

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02/12/152 December 2015 SECRETARY APPOINTED MR RAMI CLIF

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02/12/152 December 2015 DIRECTOR APPOINTED MR RAMI CLIF

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02/12/152 December 2015 DIRECTOR APPOINTED MR SHLOMO CLIF

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02/12/152 December 2015 DIRECTOR APPOINTED MR DAVID CLIF

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20/11/1520 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/08/1520 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 SECOND FILING WITH MUD 26/10/14 FOR FORM AR01

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014

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18/12/1418 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL DAVIS / 01/10/2014

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18/12/1418 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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10/06/1410 June 2014 01/11/13 STATEMENT OF CAPITAL GBP 10100

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10/06/1410 June 2014 ADOPT ARTICLES 01/11/2013

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10/06/1410 June 2014 STATEMENT OF COMPANY'S OBJECTS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/12/135 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 91A WIGHTMAN ROAD, FINSBURY PARK, LONDON, N4 1RJ

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17/01/1217 January 2012 Annual return made up to 26 October 2011 with full list of shareholders

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 10 LONDON MEWS, LONDON, W2 1HY

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/11/109 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/11/0919 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NEIL DAVIS / 19/11/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/11/0716 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/12/0628 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/12/0514 December 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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29/06/0529 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: STEIN RICHARDS, 6 ALBEMARLE STREET, LONDON, W1X 3HF

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07/03/037 March 2003 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/03/025 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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14/11/0114 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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28/12/0028 December 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/11/9924 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/12/981 December 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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05/11/975 November 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: CONROY TOBIN, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON EC1M 3HR

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27/11/9627 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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10/05/9510 May 1995 RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS

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20/04/9520 April 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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23/09/9423 September 1994 NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/07/945 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9412 June 1994 REGISTERED OFFICE CHANGED ON 12/06/94 FROM: DERSINGHAM ROAD GARAGE, DERSINGHAM ROAD, LONDON, NW2 1SL

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/11/9315 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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28/10/9228 October 1992 REGISTERED OFFICE CHANGED ON 28/10/92

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28/10/9228 October 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91

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19/11/9119 November 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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14/11/9014 November 1990 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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26/10/8926 October 1989 REGISTERED OFFICE CHANGED ON 26/10/89 FROM: DERSINGHAM ROAD GARAGE, DERSINGHAM ROAD, NW2 1SP

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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27/09/8927 September 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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23/01/8923 January 1989 RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS

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02/02/882 February 1988 RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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23/12/8623 December 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/04/6013 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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