JEDPRONG LIMITED

Company number 05392274

Date	Type	Description	View / Download
03 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 28 November 2013	(17 pages)
03 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Oct 2012	AD01	Registered office address changed from 13 High Street Stokesley Middlesbrough Cleveland TS9 5AD United Kingdom on 25 October 2012	(2 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
24 Oct 2012	4.70	Declaration of solvency	(3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-10	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 137,674	(3 pages)
27 Sep 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 137,674	(4 pages)
05 Jul 2012	CERTNM	Company name changed arlington holdings LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-26	(2 pages)
05 Jul 2012	CONNOT	Change of name notice	(2 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Jun 2012	CH03	Secretary's details changed for Ms Julie Julie Cook on 27 June 2012	(1 page)
28 Jun 2012	AP01	Appointment of Ms Julie Cook as a director on 27 June 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Allan Cook as a director on 27 June 2012	(1 page)
27 Jun 2012	AD01	Registered office address changed from 26 Victoria Road Hartlepool TS26 8DD on 27 June 2012	(1 page)
28 Mar 2012	AP03	Appointment of Ms Julie Julie Cook as a secretary on 28 March 2012	(2 pages)