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JGR NOMINEES LIMITED

Company number 04916697

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2016 DS01 Application to strike the company off the register
16 Dec 2015 TM01 Termination of appointment of Steven Ronald Fullman as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Charles Eric Paul Gerada as a director on 16 December 2015
16 Dec 2015 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
15 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
29 Dec 2014 CH01 Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014
06 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 CH01 Director's details changed for Steven Ronald Fullman on 1 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012
08 Oct 2012 CH01 Director's details changed for John Richard O'connell on 1 October 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 CH04 Secretary's details changed for Hanover Secretaries Limited on 1 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2012 AAMD Amended accounts made up to 30 September 2010
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders