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JERAD LIMITED

Company number 04553306

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
22 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
13 Nov 2018 AD01 Registered office address changed from Station House Macnaughten Road Bitterne Southampton Hampshire SO18 1GG to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 13 November 2018
12 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 LIQ02 Statement of affairs
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
16 Apr 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Nov 2017 PSC04 Change of details for Mr Allan Sydney Rook as a person with significant control on 1 November 2017
09 Nov 2017 PSC04 Change of details for Mrs Jacqueline Mary Rook as a person with significant control on 1 November 2017
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Dec 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011