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JEPPESEN HOLDINGS LIMITED

Company number 05600788

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
16 Dec 2020 AD01 Registered office address changed from Chatham House, 226 Oving Road Chichester West Sussex PO19 7EJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 December 2020
16 Dec 2020 600 Appointment of a voluntary liquidator
16 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-02
16 Dec 2020 LIQ01 Declaration of solvency
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
06 Aug 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 July 2020
19 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
31 Dec 2019 MR04 Satisfaction of charge 056007880010 in full
31 Dec 2019 MR04 Satisfaction of charge 056007880009 in full
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
06 Sep 2018 MR01 Registration of charge 056007880010, created on 5 September 2018
05 Sep 2018 MR01 Registration of charge 056007880009, created on 5 September 2018
15 Aug 2018 MR04 Satisfaction of charge 4 in full
15 Aug 2018 MR04 Satisfaction of charge 1 in full
15 Aug 2018 MR04 Satisfaction of charge 3 in full
15 Aug 2018 MR04 Satisfaction of charge 056007880008 in full
15 Aug 2018 MR04 Satisfaction of charge 2 in full
15 Aug 2018 MR04 Satisfaction of charge 056007880005 in full