JER EXCELSIS LP NOMINEE 1 LIMITED

Company number 04144631

Date	Type	Description	View / Download
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	(14 pages)
03 May 2011	AD01	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 3 May 2011	(2 pages)
28 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	4.70	Declaration of solvency	(3 pages)
28 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-19	(1 page)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1	(3 pages)
06 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jun 2010	AP03	Appointment of Mr Robert Digby Barnes as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Jonathan Hodnett as a secretary	(1 page)
19 Feb 2010	AR01	Annual return made up to 19 January 2010	(14 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
06 Nov 2009	CH01	Director's details changed for Claire Handley on 6 November 2009	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Alastair Bell as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Claire Handley on 6 November 2009	(2 pages)
20 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from berkeley square house berkeley square london W1J 6BY	(1 page)
12 Mar 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
10 Oct 2008	363a	Return made up to 19/01/08; no change of members	(4 pages)
10 Oct 2008	288b	Appointment Terminated Director candace valiunas	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New director appointed	(6 pages)

• 1
• 2

Next