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JER REAL ESTATE ADVISORS (UK) LIMITED

Company number 03820503

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to Devonshire House 1 Devonshire Street London W1W 5DR on 8 September 2014
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 LIQ MISC RES Resolution insolvency:resolution re. Appointment of liquidator
05 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Sep 2014 4.70 Declaration of solvency
28 Aug 2014 TM01 Termination of appointment of Bruce Cunningham as a director on 27 August 2014
14 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500,000
23 Oct 2013 MR04 Satisfaction of charge 2 in full
23 Oct 2013 MR04 Satisfaction of charge 3 in full
23 Oct 2013 MR04 Satisfaction of charge 6 in full
23 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Oct 2013 MR04 Satisfaction of charge 7 in full
23 Oct 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 AP01 Appointment of Richard Alexander Harkins as a director on 13 September 2013
26 Sep 2013 TM01 Termination of appointment of Daniel Thomas Ward as a director on 13 September 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
24 Jun 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013
11 Feb 2013 AA Full accounts made up to 31 December 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Aug 2012 AP04 Appointment of Ogier Corporate Services (Uk) Limited as a secretary on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Mr Bruce Cunningnham on 8 June 2012