JJF HACKNEY LTD

Company number 11542115 ·

Dissolved

30 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via compulsory strike-off View document
8 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Nov 2022 First Gazette notice for compulsory strike-off View document
28 Oct 2021 Resolutions View document
28 Oct 2021 Resolutions · 3 pages View document
26 Oct 2021 Registration of charge 115421150001, created on 2021-10-22 · 55 pages View document
26 Oct 2021 Registration of charge 115421150002, created on 2021-10-22 · 64 pages View document
18 Oct 2021 Termination of appointment of Nicholas John Pike as a director on 2021-10-06 · 1 page View document
18 Oct 2021 Registered office address changed from 14 Bedford Square London WC1B 3JA England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2021-10-18 · 1 page View document
18 Oct 2021 Appointment of Adam Stephen Brockley as a director on 2021-10-06 · 2 pages View document
18 Oct 2021 Appointment of Ronan Niall Kierans as a director on 2021-10-06 · 2 pages View document
15 Oct 2021 Memorandum and Articles of Association · 20 pages View document
15 Oct 2021 Memorandum and Articles of Association · 20 pages View document
5 Oct 2021 Cessation of Jjf Holdings Limited as a person with significant control on 2021-10-04 · 1 page View document
5 Oct 2021 Appointment of Mr Nicholas John Pike as a director on 2021-10-04 · 2 pages View document
5 Oct 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 14 Bedford Square London WC1B 3JA on 2021-10-05 · 1 page View document
5 Oct 2021 Termination of appointment of Jamie Josef Feldman as a director on 2021-10-04 · 1 page View document
5 Oct 2021 Notification of Tcf Partners 1 Llp as a person with significant control on 2021-10-04 · 2 pages View document
5 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 01/04/2021 View document
30 Oct 2020 CESSATION OF JAMIE JOSEF FELDMAN AS A PSC View document
30 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJF HOLDINGS LIMITED View document
30 Oct 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP UNITED KINGDOM View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
27 Oct 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
29 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document