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JEREMY FRANKLIN LTD

Company number 07000687

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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)
07 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)
07 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 - 17 pages (17 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 15 October 2019	View PDF Liquidators' statement of receipts and payments to 15 October 2019 - link opens in a new window - 15 pages (15 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 October 2018	View PDF Liquidators' statement of receipts and payments to 15 October 2018 - link opens in a new window - 15 pages (15 pages)
21 Mar 2018	AD01	Registered office address changed from C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to C/O Purnells 5a Kernick Industrial Estate Penryn Nr Falmouth Cornwall TR10 9EP on 21 March 2018	View PDF Registered office address changed from C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to C/O Purnells 5a Kernick Industrial Estate Penryn Nr Falmouth Cornwall TR10 9EP on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2017	AD01	Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 9 November 2017	View PDF Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 30 pages (30 pages)
06 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	PSC04	Change of details for Mr Jeremy John Franklin as a person with significant control on 7 September 2017	View PDF Change of details for Mr Jeremy John Franklin as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 90	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 90 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2015	CERTNM	Company name changed standens (carbis bay) LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-22	View PDF Company name changed standens (carbis bay) LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 90	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 90 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	TM01	Termination of appointment of Karen Standen as a director	View PDF Termination of appointment of Karen Standen as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM01	Termination of appointment of Neil Standen as a director	View PDF Termination of appointment of Neil Standen as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM02	Termination of appointment of Karen Standen as a secretary	View PDF Termination of appointment of Karen Standen as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 90	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 90 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	CH01	Director's details changed for Mr Neil Standen on 21 October 2013	View PDF Director's details changed for Mr Neil Standen on 21 October 2013 - link opens in a new window - 2 pages (2 pages)

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