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JADRAN INVESTMENTS LIMITED

Company number 06189845

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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)
09 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 20 April 2023
18 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 20 April 2022
23 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 20 April 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 20 April 2019
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 20 April 2018
06 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 20 April 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 20 April 2016
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 20 April 2015
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 April 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 April 2013
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 April 2012
29 May 2013 4.33 Resignation of a liquidator
13 Sep 2012 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA on 13 September 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
22 Sep 2010 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 22 September 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 26 August 2010
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 5,000
29 Mar 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 29 March 2010