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JASON HOLDINGS UK LIMITED

Company number 01807428

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
05 Nov 2019 SH20 Statement by Directors
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 1
05 Nov 2019 CAP-SS Solvency Statement dated 14/09/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 2,712,130
09 Oct 2019 SH20 Statement by Directors
09 Oct 2019 SH19 Statement of capital on 9 October 2019
  • GBP 1
09 Oct 2019 CAP-SS Solvency Statement dated 05/11/18
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 05/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 TM01 Termination of appointment of Thomas Lee Doerr Jr as a director on 10 November 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 AP01 Appointment of Mr Chad Paris as a director on 20 September 2017
11 Sep 2017 TM01 Termination of appointment of Sarah Lauber as a director on 25 August 2017
18 Jan 2017 AP01 Appointment of Mr Brian Kobylinski as a director on 1 January 2017
17 Jan 2017 TM01 Termination of appointment of Jeffry Quinn as a director on 1 December 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Nov 2016 CH01 Director's details changed for Ms Sarah Sutton on 18 June 2016
14 Nov 2016 AD01 Registered office address changed from Unit 10 Avenue West Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD to Unit a2 Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on 14 November 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015