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JARMAN PROPERTIES LIMITED

Company number 00496885

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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)
11 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 30 September 2019
02 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
19 Oct 2018 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 October 2018
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
16 Oct 2018 LIQ01 Declaration of solvency
31 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
21 Jul 2017 PSC01 Notification of Janet Mary Atkinson as a person with significant control on 10 July 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Timothy William Maclear Campbell on 30 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jul 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 004968850006, created on 21 April 2016
06 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 90
18 Apr 2016 MR01 Registration of charge 004968850005, created on 15 April 2016
16 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
21 Aug 2015 CH01 Director's details changed for Timothy William Campbell on 20 August 2015
21 Aug 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 MR04 Satisfaction of charge 3 in full
21 Aug 2015 MR04 Satisfaction of charge 4 in full