JACK & DANNYS LIMITED

Company Documents

DateDescription
21/08/2421 August 2024 Final Gazette dissolved following liquidation

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21/05/2421 May 2024 Return of final meeting in a creditors' voluntary winding up

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16/12/2316 December 2023 Liquidators' statement of receipts and payments to 2023-10-23

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01/11/221 November 2022 Statement of affairs

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01/11/221 November 2022 Appointment of a voluntary liquidator

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01/11/221 November 2022 Registered office address changed from 3 Ingrow Bridge Keighley BD21 5AX England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2022-11-01

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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10/10/2210 October 2022 Termination of appointment of Oliver Keating as a director on 2022-10-06

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10/10/2210 October 2022 Termination of appointment of John Charlton Gill as a director on 2022-09-06

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10/10/2210 October 2022 Appointment of Miss Angela Robinson as a director on 2022-10-06

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06/10/226 October 2022 Appointment of Mr Oliver Keating as a director on 2022-10-05

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLTON GILL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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15/04/1915 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR ZAK SAINT

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09/04/199 April 2019 DIRECTOR APPOINTED MR JOHN CHARLTON GILL

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILL

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16/01/1916 January 2019 DIRECTOR APPOINTED MR BENJAMIN GILL

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GILL

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05/12/185 December 2018 CESSATION OF JOHN CHARLTON GILL AS A PSC

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05/12/185 December 2018 DIRECTOR APPOINTED MR ZAK TOWNSEND SAINT

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03/10/183 October 2018 DIRECTOR APPOINTED MR JOHN GILL

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ISABELL WEBSTER

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GILL

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30/08/1830 August 2018 DIRECTOR APPOINTED MS ISABELL WEBSTER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLTON GILL

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 33 BRIDGEHOUSE LANE HAWORTH KEIGHLEY BD22 8QE UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1519 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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