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JERAUK LIMITED

Company number 04348886

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 April 2021
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
17 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 April 2019
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 13 August 2018
23 May 2018 AD01 Registered office address changed from The Laurels Manchester Road Sway Lymington SO41 6AS England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 23 May 2018
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-30
21 May 2018 LIQ01 Declaration of solvency
27 Mar 2018 AD01 Registered office address changed from Unit 3 Meridians Cross Ocean Way Southampton SO14 3TJ to The Laurels Manchester Road Sway Lymington SO41 6AS on 27 March 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Brian Shepherd as a secretary