JACK MORTON EUROPE LIMITED

Company number 03386922

Date	Type	Description	View / Download
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(6 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	(2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
20 Feb 2019	AD01	Registered office address changed from 16-18 Acton Park Industrial Esta the Vale London W3 7QE to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	(2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
19 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2019	SH20	Statement by Directors	(2 pages)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 GBP 1	(3 pages)
23 Jan 2019	CAP-SS	Solvency Statement dated 22/01/19	(2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/01/2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Andrew Cooper Page as a director on 10 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Derek John Coleman as a director on 10 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Azim Bahadurali Sunderji as a director on 10 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Joseph Mccall as a director on 10 January 2019	(1 page)
03 Jan 2019	PSC02	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 21 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Interpublic Limited as a person with significant control on 21 December 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
01 Feb 2018	AP01	Appointment of Mr Azim Bahadurali Sunderji as a director on 30 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of William Morton as a director on 31 May 2016	(1 page)
10 Jan 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 31 December 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)