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JAGUAR COLLECTION LIMITED(THE)

Company number 02018432

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
29 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
17 Dec 2014 CH01 Director's details changed for Mr Keith John Benjamin on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Kenneth David Matheson Gregor on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Susan Lesley Pearson on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Richard Martin Alistair Bielby on 17 December 2014
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from Browns Lane Allesley Coventry CV5 9DR on 24 April 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Feb 2012 AD02 Register inspection address has been changed from Banbury Road Gaydon Warwick CV35 0XJ United Kingdom
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009