| 10 Sep 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 28 May 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 20 May 2013 |
dissolution |
Dissolution Application Strike Off Company
|
5 |
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| 07 Jan 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 07 Jan 2013 |
insolvency |
Solvency Statement dated 03/12/12
|
1 |
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|
| 07 Jan 2013 |
resolution |
Resolution
|
3 |
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|
| 19 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Dec 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 20 Nov 2012 |
annual-return |
Annual Return
|
6 |
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|
| 20 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 10 Jan 2012 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 02 Jan 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 30 Dec 2011 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 24 Nov 2011 |
annual-return |
Annual Return
|
6 |
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|
| 12 Jul 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 12 Jul 2011 |
insolvency |
Solvency Statement dated 06/07/11
|
1 |
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|
| 12 Jul 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 12 Jul 2011 |
resolution |
Resolution
|
4 |
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|
| 10 Jun 2011 |
officers |
Change of particulars for director (Mr David Read Tate)
|
2 |
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|
| 18 Mar 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 26 Jan 2011 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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|
| 26 Jan 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 25 Jan 2011 |
officers |
Termination of appointment of director (Alan Howarth)
|
2 |
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|
| 25 Jan 2011 |
officers |
Termination of appointment of director (Stephen Cooper)
|
2 |
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|
| 25 Jan 2011 |
officers |
Termination of appointment of director (Colin Smith)
|
2 |
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|
| 25 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Change of particulars for secretary (Mr William James Flind)
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 22 Dec 2010 |
officers |
Change of particulars for director (Mr William James Flind)
|
2 |
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|
| 16 Nov 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2010 |
accounts |
Annual Accounts
|
26 |
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|
| 28 Nov 2009 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2009 |
officers |
Change of particulars for director (Mr Stephen Lyon Cooper)
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2009 |
officers |
Change of particulars for director (Mr Colin Smith)
|
2 |
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|
| 28 Nov 2009 |
officers |
Change of particulars for director (David Read Tate)
|
2 |
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|
| 28 Nov 2009 |
officers |
Change of particulars for director (Mr William James Flind)
|
2 |
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|
| 28 Nov 2009 |
officers |
Change of particulars for director (Mr Alan Miles Howarth)
|
2 |
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|
| 17 Nov 2009 |
resolution |
Resolution
|
4 |
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|
| 17 Nov 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
officers |
Appointment of director (Mr Alan Miles Howarth)
|
2 |
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|
| 16 Oct 2009 |
officers |
Termination of appointment of director (Jermyn Street Acquisitions Ltd)
|
1 |
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|
| 16 Oct 2009 |
officers |
Appointment of corporate director (Jermyn Street Acquisitions Ltd)
|
1 |
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|
| 05 Oct 2009 |
capital |
Particulars of contract relating to shares
|
4 |
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|
| 05 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 28 Sep 2009 |
officers |
Director appointed mr colin smith
|
1 |
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|
| 28 Sep 2009 |
officers |
Director appointed mr william james flind
|
1 |
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|
| 28 Sep 2009 |
officers |
Director appointed mr stephen lyon cooper
|
1 |
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|
| 24 Sep 2009 |
capital |
S-div
|
1 |
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|
| 18 Sep 2009 |
officers |
Appointment Terminated Director olav ostin
|
1 |
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|
| 18 Sep 2009 |
officers |
Appointment Terminated Secretary annabelle de saint quentin
|
1 |
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|
| 18 Sep 2009 |
officers |
Secretary appointed william flind
|
2 |
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|
| 18 Sep 2009 |
address |
Registered office changed on 18/09/2009 from 1ST floor 52 jermyn street london SW1Y 6LX
|
1 |
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|
| 18 Sep 2009 |
accounts |
Accounting reference date shortened from 30/11/2009 to 30/09/2009
|
1 |
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|
| 18 Sep 2009 |
capital |
Ad 02/09/09 gbp si 1871441@0.01=18714.41 gbp ic 2/18716.41
|
2 |
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|
| 18 Sep 2009 |
capital |
Nc inc already adjusted 02/09/09
|
1 |
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|
| 18 Sep 2009 |
resolution |
Resolution
|
28 |
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|
| 26 Aug 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
annual-return |
Return made up to 03/11/08; full list of members
|
4 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 26 Sep 2008 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
annual-return |
Return made up to 03/11/07; full list of members
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 31 Aug 2007 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
annual-return |
Return made up to 03/11/06; full list of members
|
2 |
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You are about to purchase a company document for "JERMYN STREET REALISATIONS LIMITED", this will cost 1 document credit.
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|
| 28 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 06 Jul 2006 |
officers |
New secretary appointed
|
1 |
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|
| 06 Jul 2006 |
address |
Registered office changed on 06/07/06 from: silverwood 9 lodge rd bromley BR1 3ND
|
1 |
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|
| 06 Jul 2006 |
officers |
Secretary resigned
|
1 |
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|
| 03 Nov 2005 |
incorporation |
Incorporation Company
|
14 |
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|