JIREHOUSE SECRETARIES LTD

05069518
QUANTUMA LLP OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ

Documents

Documents
Date Category Description Pages
02 Apr 2024 insolvency Liquidation Compulsory Winding Up Progress Report 14 Buy now
28 Mar 2023 insolvency Liquidation Compulsory Winding Up Progress Report 13 Buy now
23 Feb 2022 insolvency Liquidation Compulsory Winding Up Progress Report 14 Buy now
16 Mar 2021 insolvency Liquidation Compulsory Winding Up Progress Report 16 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Feb 2020 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
30 Jan 2020 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
28 Nov 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2019 officers Termination of appointment of director (John Martin Brodie Clark) 1 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Termination of appointment of director (Vieoence Che Prentice) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Vieoence Che Prentice) 2 Buy now
05 May 2017 accounts Annual Accounts 3 Buy now
07 Nov 2016 officers Termination of appointment of secretary (Alexandra Elena Tanase) 1 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Termination of appointment of secretary (Catarina Siqueira Armond) 1 Buy now
01 Jul 2016 officers Appointment of secretary (Miss Alexandra Elena Tanase) 2 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Margaret Fakoya) 1 Buy now
27 Oct 2015 officers Change of particulars for secretary (Mrs. Catarina Siqueira Armond) 1 Buy now
23 Oct 2015 officers Appointment of secretary (Mrs. Catarina Siqueira Armond) 2 Buy now
10 Jul 2015 annual-return Annual Return 3 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
30 Oct 2014 officers Termination of appointment of director (Emma Tamsin Maddison) 1 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Emma Maddison) 1 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
14 May 2014 resolution Resolution 36 Buy now
01 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2014 officers Appointment of secretary (Mrs Emma Maddison) 2 Buy now
14 Feb 2014 officers Appointment of secretary (Mrs Margaret Fakoya) 2 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Jirehouse Capital Trustees Limited) 1 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
08 Aug 2013 officers Appointment of director (Dr Emma Tamsin Maddison) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Stephen Jones) 1 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
31 Jul 2012 officers Termination of appointment of director (William Elgood) 1 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 officers Appointment of director (Mr William Roger Elgood) 2 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Stephen Jones) 1 Buy now
20 Dec 2011 officers Appointment of secretary (Mr Stephen David Jones) 1 Buy now
20 Dec 2011 officers Appointment of corporate secretary (Jirehouse Capital Trustees Limited) 2 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 officers Termination of appointment of secretary 1 Buy now
02 Jun 2011 officers Termination of appointment of director (Nicola Holman) 1 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Nicola Holman) 1 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
11 Aug 2010 officers Appointment of director (Nicola Jane Holman) 3 Buy now
09 Aug 2010 officers Appointment of director (John Martin Brodie Clark) 3 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
17 Jan 2010 accounts Annual Accounts 6 Buy now
01 Jul 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 resolution Resolution 1 Buy now
08 Aug 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
16 Apr 2008 officers Secretary appointed ms nicola jane holman 1 Buy now
16 Apr 2008 officers Appointment terminated secretary michael lee 1 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
18 Jun 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
20 Jan 2007 accounts Annual Accounts 1 Buy now
12 Sep 2006 resolution Resolution 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 annual-return Return made up to 16/06/06; no change of members 6 Buy now
21 Nov 2005 accounts Annual Accounts 1 Buy now
21 Mar 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
24 Jan 2005 address Registered office changed on 24/01/05 from: 15 newland lincoln lincolnshire LN1 1XG 1 Buy now
10 Mar 2004 incorporation Incorporation Company 18 Buy now