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JPMAM CORAL 2 UK INVESTOR GP LIMITED

Company number 08410139

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
31 Jul 2018 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 20 April 2017
31 Jul 2018 TM02 Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 20 April 2017
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 TM01 Termination of appointment of Karl Wayne Mccathern as a director on 19 March 2018
23 Feb 2018 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 20 April 2017
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Aug 2017 MR04 Satisfaction of charge 084101390001 in full
22 Aug 2017 MR04 Satisfaction of charge 084101390002 in full
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 ANNOTATION Rectified the form CH04 was removed from the public register on 26/07/2018 as it was factually inaccurate or is derived from something factually inaccurate
02 May 2017 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 May 2017
20 Apr 2017 TM02 Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 20 April 2017
06 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 1,000
05 Oct 2015 MR01 Registration of charge 084101390002, created on 22 September 2015
05 Oct 2015 MR01 Registration of charge 084101390001, created on 22 September 2015
16 Sep 2015 CH01 Director's details changed for Richard Andrew Crombie on 4 September 2015
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • USD 1,000