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JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 23 April 2020	View PDF Liquidators' statement of receipts and payments to 23 April 2020 - link opens in a new window - 28 pages (28 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 23 April 2019	View PDF Liquidators' statement of receipts and payments to 23 April 2019 - link opens in a new window - 30 pages (30 pages)
26 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 23 April 2018	View PDF Liquidators' statement of receipts and payments to 23 April 2018 - link opens in a new window - 25 pages (25 pages)
12 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	2.24B	Administrator's progress report to 27 March 2017	View PDF Administrator's progress report to 27 March 2017 - link opens in a new window - 18 pages (18 pages)
24 Apr 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	2.24B	Administrator's progress report to 7 October 2016	View PDF Administrator's progress report to 7 October 2016 - link opens in a new window - 26 pages (26 pages)
06 Jun 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 May 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 May 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
28 Apr 2016	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP to Kpmg 8 Princes Parade Liverpool L3 1QH on 28 April 2016	View PDF Registered office address changed from 23 Austin Friars London EC2N 2QP to Kpmg 8 Princes Parade Liverpool L3 1QH on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
10 Mar 2016	MR01	Registration of charge 020627250014, created on 19 February 2016	View PDF Registration of charge 020627250014, created on 19 February 2016 - link opens in a new window - 36 pages (36 pages)
04 Jan 2016	TM01	Termination of appointment of Adosh Chatrath as a director on 19 November 2015	View PDF Termination of appointment of Adosh Chatrath as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	MR04	Satisfaction of charge 020627250013 in full	View PDF Satisfaction of charge 020627250013 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
08 Jul 2015	MR01	Registration of charge 020627250013, created on 24 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 020627250013, created on 24 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 36 pages (36 pages)
23 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 54,376	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 54,376 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	CH01	Director's details changed for Mr Rahul Randhir Nanda on 1 September 2014	View PDF Director's details changed for Mr Rahul Randhir Nanda on 1 September 2014 - link opens in a new window - 2 pages (2 pages)

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