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JAEGER HOUSE REALISATIONS NO.1 LIMITED

Company number 05963595

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 24 January 2018	View PDF Liquidators' statement of receipts and payments to 24 January 2018 - link opens in a new window - 16 pages (16 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2017	View PDF Liquidators' statement of receipts and payments to 24 January 2017 - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2016	View PDF Liquidators' statement of receipts and payments to 24 January 2016 - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2015	View PDF Liquidators' statement of receipts and payments to 24 January 2015 - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 13 pages (13 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
21 Sep 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 8 pages (8 pages)
26 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
29 Jul 2010	AD01	Registered office address changed from 41 Whitehall London SW1A 2BY on 29 July 2010	View PDF Registered office address changed from 41 Whitehall London SW1A 2BY on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Jul 2010	CERTNM	Company name changed securisys link LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-14	View PDF Company name changed securisys link LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	TM01	Termination of appointment of Angel Sedgwick as a director	View PDF Termination of appointment of Angel Sedgwick as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 100	View PDF Annual return made up to 11 October 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 100 - link opens in a new window - 14 pages (14 pages)
15 Oct 2009	AP01	Appointment of Allen George Bassom as a director	View PDF Appointment of Allen George Bassom as a director - link opens in a new window - 1 page (1 page)
29 Jun 2009	288a	Director appointed allen george bassom	View PDF Director appointed allen george bassom - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	288b	Appointment terminated director tony newton	View PDF Appointment terminated director tony newton - link opens in a new window - 2 pages (2 pages)

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