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JASPER UK CLOSING LIMITED

Company number 04740953

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jul 2009 287 Registered office changed on 01/07/2009 from 4TH floor 11-12 st james square london SW1Y 4LB
01 Jul 2009 4.70 Declaration of solvency
01 Jul 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
01 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-24
01 Jul 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2008 287 Registered office changed on 04/07/2008 from 4TH floor 11 old jewry london EC2R 8DU
23 Apr 2008 363a Return made up to 22/04/08; full list of members
21 Feb 2008 AA Full accounts made up to 30 April 2007
10 Jan 2008 MA Memorandum and Articles of Association
08 Jan 2008 CERTNM Company name changed jasper vendor LIMITED\certificate issued on 08/01/08
03 Jan 2008 MA Memorandum and Articles of Association
21 Dec 2007 CERTNM Company name changed jasper uk closing LIMITED\certificate issued on 21/12/07
17 Dec 2007 CERTNM Company name changed marble bar asset management (uk) LIMITED\certificate issued on 17/12/07
22 May 2007 363s Return made up to 22/04/07; full list of members
22 May 2007 363(288) Director's particulars changed
22 May 2007 363(287) Registered office changed on 22/05/07
27 Mar 2007 AA Full accounts made up to 30 April 2006