- Company Overview for JER EXCELSIS LP PROPERTY HOLD CO LIMITED (04143865)
- Filing history for JER EXCELSIS LP PROPERTY HOLD CO LIMITED (04143865)
- People for JER EXCELSIS LP PROPERTY HOLD CO LIMITED (04143865)
- Insolvency for JER EXCELSIS LP PROPERTY HOLD CO LIMITED (04143865)
- More for JER EXCELSIS LP PROPERTY HOLD CO LIMITED (04143865)
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) |
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22 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 18 April 2012 | |
03 May 2011 | AD01 | Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 3 May 2011 | |
28 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2011 | 4.70 | Declaration of solvency | |
28 Apr 2011 | RESOLUTIONS |
Resolutions
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16 Feb 2011 | AR01 |
Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
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06 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
11 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Jun 2010 | AP03 | Appointment of Mr Robert Digby Barnes as a secretary | |
17 Jun 2010 | TM02 | Termination of appointment of Jonathan Hodnett as a secretary | |
19 Feb 2010 | AR01 | Annual return made up to 18 January 2010 | |
07 Dec 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Nov 2009 | TM01 | Termination of appointment of Alastair Bell as a director | |
06 Nov 2009 | TM01 | Termination of appointment of Alastair Bell as a director | |
06 Nov 2009 | CH01 | Director's details changed for Claire Handley on 6 November 2009 | |
24 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from berkeley square house berkeley square london W1J 6BY | |
12 Mar 2009 | 363a | Return made up to 18/01/09; full list of members | |
18 Feb 2008 | 363s | Return made up to 18/01/08; no change of members | |
18 Feb 2008 | 363(288) |
Director resigned
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05 Feb 2008 | 288b | Director resigned | |
31 Jan 2008 | 288a | New director appointed | |
31 Jan 2008 | 288a | New director appointed |