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H.R.JASPER & SON LIMITED

Company number 01050994

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Pynes Hill Exeter EX2 5WS on 10 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Pynes Hill Exeter EX2 5WS on 10 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1	View PDF Statement of capital on 9 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Peter Queally as a director on 26 July 2023	View PDF Termination of appointment of Peter Queally as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Daniel Browne as a director on 18 May 2023	View PDF Appointment of Mr Daniel Browne as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr John Queally as a director on 18 May 2023	View PDF Appointment of Mr John Queally as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Peter Queally as a director on 18 May 2023	View PDF Appointment of Mr Peter Queally as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from Botathan South Petherwin Launceston Cornwall PL15 7JL to Michael House Castle Street Exeter EX4 3LQ on 10 March 2023	View PDF Registered office address changed from Botathan South Petherwin Launceston Cornwall PL15 7JL to Michael House Castle Street Exeter EX4 3LQ on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of H R Jasper & Son (Holdings) Limited as a person with significant control on 9 March 2023	View PDF Cessation of H R Jasper & Son (Holdings) Limited as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Graham Edward Jasper as a director on 9 March 2023	View PDF Termination of appointment of Graham Edward Jasper as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of David William Jasper as a director on 9 March 2023	View PDF Termination of appointment of David William Jasper as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM02	Termination of appointment of Edward Keith Jasper as a secretary on 9 March 2023	View PDF Termination of appointment of Edward Keith Jasper as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Edward Keith Jasper as a director on 9 March 2023	View PDF Termination of appointment of Edward Keith Jasper as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)

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