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JAEGER LIMITED

Company number 07894042

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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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 February 2018
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 LIQ02 Statement of affairs
02 Feb 2018 600 Appointment of a voluntary liquidator
02 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18
05 Sep 2017 AP01 Appointment of Mr Martin Andrew Rivers as a director on 17 August 2017
05 Sep 2017 AP01 Appointment of Mr David Alexander Wright as a director on 17 August 2017
05 May 2017 TM01 Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017
05 May 2017 TM01 Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017
06 Apr 2017 TM01 Termination of appointment of Richard Mathieu Leighton as a director on 30 March 2017
06 Apr 2017 TM01 Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017
31 Mar 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2017 MR04 Satisfaction of charge 2 in full
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
21 Sep 2016 AP01 Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016 AA Group of companies' accounts made up to 27 February 2016
27 Apr 2016 TM01 Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 2,003,861
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 2,003,861.00
15 Apr 2016 AD01 Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016
28 Mar 2016 AP01 Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2016 AP01 Appointment of Mr Richard Mathieu Leighton as a director on 25 February 2016