- Company Overview for JPMAM CORAL 1 UK INVESTOR GP LIMITED (06627175)
- Filing history for JPMAM CORAL 1 UK INVESTOR GP LIMITED (06627175)
- People for JPMAM CORAL 1 UK INVESTOR GP LIMITED (06627175)
- More for JPMAM CORAL 1 UK INVESTOR GP LIMITED (06627175)
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) |
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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2019 | DS01 | Application to strike the company off the register | |
31 Jul 2018 | CH04 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 31 July 2018 | |
31 Jul 2018 | AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 20 April 2017 | |
31 Jul 2018 | TM02 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 20 April 2017 | |
05 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
22 Mar 2018 | AP01 | Appointment of Mr Colin James Whittington as a director on 19 March 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Karl Wayne Mccathern as a director on 19 March 2018 | |
23 Feb 2018 | AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 20 April 2017 | |
28 Jun 2017 | RESOLUTIONS |
Resolutions
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07 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
02 May 2017 | AD01 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 May 2017 | |
02 May 2017 | ANNOTATION |
Rectified the form CH04 was removed from the public register on 26/07/2018 as it was factually inaccurate or is derived from something factually inaccurate.
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20 Apr 2017 | TM02 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 20 April 2017 | |
20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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16 Sep 2015 | CH01 | Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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29 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |