JISKOOT HOLDINGS UNLIMITED
| Status | DISSOLVED |
| Company No. | 00692441 |
| Category | |
| Incorporated | 11 May 1961 |
| Age | 63 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JISKOOT HOLDINGS UNLIMITED is an dissolved with number 00692441. It was incorporated 63 years, 24 days ago, on 11 May 1961. The company address is 280 Bishopsgate, London, EC2M 4RB.
Company Fillings
Court order
Date: 21 Dec 2023
Category: Miscellaneous
Type: OC
Description: Scheme of amalgamation
Documents
Court order
Date: 01 Dec 2023
Category: Miscellaneous
Type: OC
Description: Diss by c/order
Documents
Gazette dissolved compulsory
Date: 01 Dec 2023
Category: Gazette
Type: GAZ2
Description: Dissolution by c/order effective 21/12/23 manual gazette issued
Documents
Resolution
Date: 23 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-10
Psc name: Cameron Petroleum (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-10
New address: 280 Bishopsgate London EC2M 4RB
Old address: 100 New Bridge Street London EC4V 6JA
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration assent
Date: 14 Sep 2023
Category: Change-of-name
Type: FOA-RR
Documents
Re registration memorandum articles
Date: 14 Sep 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration limited to unlimited
Date: 14 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Reregistration private limited to private unlimited company
Date: 14 Sep 2023
Category: Change-of-name
Type: RR05
Documents
Accounts with accounts type full
Date: 20 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Allan Walker
Appointment date: 2022-08-18
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giselle Evette Varn
Termination date: 2022-08-04
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin David Beddall
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Smart
Termination date: 2022-03-01
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Oct 2021
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Mark Anthony Jiskoot
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Giselle Evette Varn
Appointment date: 2021-09-23
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Mark Roman Higgins
Documents
Termination secretary company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Roman Higgins
Termination date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Change person secretary company with change date
Date: 22 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Roman Higgins
Change date: 2020-12-15
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Roman Higgins
Change date: 2020-12-15
Documents
Accounts amended with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Termination secretary company with name termination date
Date: 08 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gina Ann Karathanos
Termination date: 2019-11-03
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type full
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing of director termination with name
Date: 20 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Alexandru Sorin Variu
Documents
Change person secretary company with change date
Date: 14 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-24
Officer name: Gina Ann Karathanos
Documents
Appoint person secretary company with name date
Date: 31 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Roman Higgins
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Michael John Smart
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandru Sorin Variu
Termination date: 2018-02-13
Documents
Termination secretary company with name termination date
Date: 31 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandru Sorin Variu
Termination date: 2018-04-13
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Change person director company with change date
Date: 19 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-22
Officer name: Alexandru Sorin Variu
Documents
Change person secretary company with change date
Date: 19 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-22
Officer name: Alexandru Sorin Variu
Documents
Accounts with accounts type full
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Roman Higgins
Appointment date: 2016-11-11
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Grace Bellinger Holmes
Documents
Accounts with accounts type full
Date: 28 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-10
Officer name: William Clarence Lemmer
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grace Bellinger Holmes
Appointment date: 2016-05-09
Documents
Change person secretary company with change date
Date: 18 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-10
Officer name: Gina Ann Karathanos
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type full
Date: 08 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-23
Officer name: Alexandru Sorin Variu
Documents
Change person secretary company with change date
Date: 19 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-23
Officer name: Alexandru Sorin Variu
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandru Sorin Variu
Documents
Appoint person secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexandru Sorin Variu
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Roberts
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cheryl Roberts
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Appoint person secretary company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gina Ann Karathanos
Documents
Change person secretary company with change date
Date: 27 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Cheryl Lynn Roberts
Change date: 2013-08-12
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-12
Officer name: Ms Cheryl Lynn Roberts
Documents
Accounts with accounts type full
Date: 30 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-24
Officer name: Ms Cheryl Lynn Roberts
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Accounts with accounts type full
Date: 28 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Accounts with accounts type full
Date: 09 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Change person secretary company with change date
Date: 16 Feb 2011
Action Date: 15 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Cheryl Lynn Roberts
Change date: 2011-01-15
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 15 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cheryl Lynn Roberts
Change date: 2011-01-15
Documents
Accounts with accounts type full
Date: 15 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Gazette filings brought up to date
Date: 09 Feb 2011
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Cheryl Lynn Roberts
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cheryl Lynn Roberts
Documents
Appoint corporate secretary company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abogado Nominees Limited
Documents
Termination secretary company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Mackie
Documents
Termination director company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Mackie
Documents
Accounts with accounts type full
Date: 12 May 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Accounts with accounts type full
Date: 01 Oct 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/09; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/12/2008
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed william clarence lemmer
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed george mackie
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director patrick jiskoot
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert jiskoot
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary johanna howell
Documents
Legacy
Date: 18 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 18/04/2008 from 2 bloomsbury street london WC1B 3ST
Documents
Legacy
Date: 05 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 30 Mar 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 30 Mar 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/08; full list of members
Documents
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