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JPMAM CORAL 1 UK INVESTOR GP LIMITED

Company number 06627175

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
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.
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
  • USD 1,000
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
  • USD 1,000
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
  • USD 1,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012