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JERMYN PROPERTY HOLDINGS LIMITED

Company number 05294313

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 EUR 1	View PDF Statement of capital on 21 November 2014 EUR 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	CAP-SS	Solvency statement dated 07/11/14	View PDF Solvency statement dated 07/11/14 - link opens in a new window - 1 page (1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr Mario Leonardi as a director on 1 July 2013	View PDF Appointment of Mr Mario Leonardi as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Mario Leonardi as a director on 13 November 2013	View PDF Termination of appointment of Mario Leonardi as a director on 13 November 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AP01	Appointment of Mr Mario Leonardi as a director on 13 November 2013	View PDF Appointment of Mr Mario Leonardi as a director on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of Thomas Lane as a director on 13 November 2013	View PDF Termination of appointment of Thomas Lane as a director on 13 November 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 - link opens in a new window - 16 pages (16 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2011 - link opens in a new window - 16 pages (16 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 - link opens in a new window - 16 pages (16 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2009 - link opens in a new window - 16 pages (16 pages)
29 Aug 2013	AR01	Annual return made up to 23 November 2008 with full list of shareholders	View PDF Annual return made up to 23 November 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Aug 2013	AR01	Annual return made up to 23 November 2007 with full list of shareholders	View PDF Annual return made up to 23 November 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Aug 2013	AR01	Annual return made up to 23 November 2006 with full list of shareholders	View PDF Annual return made up to 23 November 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Aug 2013	AR01	Annual return made up to 23 November 2005 with full list of shareholders	View PDF Annual return made up to 23 November 2005 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013.	View PDF Annual return made up to 23 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013. - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013.	View PDF Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013. - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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