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JASPER JAMES PUB COMPANY LTD

Company number 05515434

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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)
01 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
19 Dec 2017 LIQ10 Removal of liquidator by court order
15 Dec 2017 600 Appointment of a voluntary liquidator
12 May 2017 4.70 Declaration of solvency
26 Apr 2017 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Third Floor One London Square Guildford Surrey GU1 1UN on 26 April 2017
22 Apr 2017 MR04 Satisfaction of charge 3 in full
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AD01 Registered office address changed from 10 London Mews London W2 1HY to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 4 August 2016
07 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
09 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/05/2015
26 May 2015 AA Total exemption full accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
10 Oct 2014 CH01 Director's details changed for Mr Jasper George Cuppaidge on 1 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
20 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders