JACK'S HIGH QUALITY SERVICES LTD

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Company Documents

DateDescription
03/04/243 April 2024 Final Gazette dissolved following liquidation

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03/04/243 April 2024 Final Gazette dissolved following liquidation

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03/01/243 January 2024 Return of final meeting in a creditors' voluntary winding up

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16/10/2316 October 2023 Liquidators' statement of receipts and payments to 2023-09-15

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30/06/2330 June 2023 Appointment of a voluntary liquidator

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05/06/235 June 2023 Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-06-05

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14/12/2214 December 2022 Registered office address changed from C/O Re10, Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-14

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30/09/2230 September 2022 Appointment of a voluntary liquidator

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30/09/2230 September 2022 Statement of affairs

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Registered office address changed from 36 Howards Way Northampton NN3 6RP England to C/O Re10, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2022-09-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-13 with no updates

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/10/1921 October 2019 30/06/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 208 NEWNHAM ROAD NORTHAMPTON NN2 7QT UNITED KINGDOM

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK MARCIN SADY / 12/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR JACEK MARCIN SADY / 12/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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24/08/1824 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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19/09/1719 September 2017 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK MARCIN SADY

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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