OSCAR JACOBSON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR RICHARD STEPHAN TORD WOODBRIDGE |
| 19/06/2019 June 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARIANNE KNUDSEN |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 27 LANCASTER MEWS LONDON W2 3QE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 09/01/199 January 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 |
| 23/01/1723 January 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR KENT ROGER TJERNBERG |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PER FORSBERG |
| 25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER FORSBERG / 09/02/2010 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAGNUS BENGTSSON |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PER FORSBERG |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED ELLEMANN DESIGN COMPANY LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 13/12/7413 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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