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C.H. JEFFRIES (HOLDINGS) LIMITED

Company number 03295556

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
04 Sep 2012 AP03 Appointment of Alistair Charles Peel as a secretary on 3 September 2012
04 Sep 2012 TM02 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
22 Sep 2010 AP02 Appointment of Willis Corporate Director Services Limited as a director
22 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
22 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
22 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jan 2010 AP01 Appointment of Shaun Kevin Bryant as a director
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
11 Nov 2009 TM01 Termination of appointment of Willis Corporate Secretarial Services Limited as a director
15 Jun 2009 AA Accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 08/12/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ
08 Dec 2008 288c Director's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ