JARDINE PRENTIS (UK) LIMITED

Company number 01556306

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 7 October 2015	(8 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	(5 pages)
21 Oct 2013	AD01	Registered office address changed from Burnhayes House Silverton Devon EX5 4BU on 21 October 2013	(2 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2013	4.20	Statement of affairs with form 4.19	(7 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 10,600	(6 pages)
16 Nov 2012	TM01	Termination of appointment of George Simmons as a director	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
20 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(7 pages)
20 Dec 2011	TM01	Termination of appointment of John Bradley as a director	(1 page)
19 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
22 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
14 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(8 pages)
14 Dec 2009	CH01	Director's details changed for George William Paul Simmons on 2 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr John Michael Bradley on 2 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Joanna Margaret Prentis on 2 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Christopher Hugh Prentis on 2 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr John Michael Bradley on 2 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Joanna Margaret Prentis on 2 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for George William Paul Simmons on 2 November 2009	(2 pages)