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JER MARBLETON ADVISERS LIMITED

Company number 05755013

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
09 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 1
08 Jun 2010 CH01 Director's details changed for Jonathan Hodnett on 1 October 2009
02 Jun 2010 AP01 Appointment of Mr Bruce Cunningham as a director
27 May 2010 TM01 Termination of appointment of Jonathan Hodnett as a director
02 Nov 2009 CH03 Secretary's details changed for Claire Handley on 2 November 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AP01 Appointment of Mr Robert Digby Phillips Barnes as a director
15 Oct 2009 TM01 Termination of appointment of Robert Kingsmill as a director
04 Jul 2009 288a Director appointed robert martin kingsmill
04 Jul 2009 288b Appointment Terminated Director alastair bell
07 Apr 2009 288b Appointment Terminated Director james bury
06 Apr 2009 363a Return made up to 24/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 24/03/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from berkeley square house suite 5 1 berkeley square london W1J 6BY
09 Oct 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
23 Apr 2007 363a Return made up to 24/03/07; full list of members
03 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New director appointed