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JEASTER LIMITED

Company number 06082252

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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)
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2020	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 - 16 pages (16 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 17 April 2019	View PDF Liquidators' statement of receipts and payments to 17 April 2019 - link opens in a new window - 14 pages (14 pages)
10 May 2018	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 10 May 2018	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	CH01	Director's details changed for Mr Jonathan Michael Easter on 8 November 2017	View PDF Director's details changed for Mr Jonathan Michael Easter on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC04	Change of details for Mrs Yvonne Easter as a person with significant control on 8 November 2017	View PDF Change of details for Mrs Yvonne Easter as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC04	Change of details for Mr Jonathan Michael Easter as a person with significant control on 8 November 2017	View PDF Change of details for Mr Jonathan Michael Easter as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD01	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 7 November 2017	View PDF Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 7 November 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	CH01	Director's details changed for Mr Jonathan Michael Easter on 7 December 2015	View PDF Director's details changed for Mr Jonathan Michael Easter on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital be removed of any limit on number of shares available for allotment 20/06/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital be removed of any limit on number of shares available for allotment 20/06/2014 - link opens in a new window - 29 pages (29 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	View PDF Annual return made up to 5 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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