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JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED

Company number 00713656

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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)
14 Aug 2024 AD01 Registered office address changed from 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2024
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-31
14 Aug 2024 LIQ01 Declaration of solvency
01 Nov 2023 CH01 Director's details changed for Mr. Ben Hartley on 1 November 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Benjamin James Sturgell as a director on 30 June 2023
06 Jun 2023 PSC02 Notification of Holmes Products (Europe) Limited as a person with significant control on 24 May 2023
06 Jun 2023 PSC07 Cessation of Vine Mill Limited as a person with significant control on 24 May 2023
09 Jan 2023 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
29 Jul 2022 SH19 Statement of capital on 29 July 2022
  • GBP 1
29 Jul 2022 SH20 Statement by Directors
29 Jul 2022 CAP-SS Solvency Statement dated 25/07/22
29 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
02 Sep 2021 AD02 Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
21 Apr 2021 AA Full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr. Benjamin James Sturgell as a director on 9 January 2019
07 Jan 2019 TM01 Termination of appointment of Dasree Vishwamaryum Ramsammy as a director on 31 December 2018