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JIREHOUSE CAPITAL FINANCE LIMITED

Company number 05430045

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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)
14 Nov 2023 WU07 Progress report in a winding up by the court
15 Nov 2022 WU07 Progress report in a winding up by the court
12 Nov 2021 WU07 Progress report in a winding up by the court
02 Dec 2020 WU07 Progress report in a winding up by the court
10 Oct 2019 AD01 Registered office address changed from 7 John Street London WC1N 2ES to Office D Beresford House Southampton Town Quay SO14 2AQ on 10 October 2019
09 Oct 2019 WU04 Appointment of a liquidator
14 Aug 2019 COCOMP Order of court to wind up
08 Jul 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 May 2019 AP01 Appointment of Mr Stephen David Jones as a director on 9 May 2019
14 May 2019 TM01 Termination of appointment of Abdou Razak Amadou as a director on 9 May 2019
12 Apr 2019 AP02 Appointment of Jirehouse Secretaries Ltd as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of John Martin Brodie Clark as a director on 11 April 2019
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,304
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 31/03/2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
31 Mar 2016 AP01 Appointment of Mr Abdou Razak Amadou as a director on 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
14 Apr 2015 AA Accounts for a small company made up to 31 March 2014