JAGAR LONDON HOLDINGS LIMITED

Company number 07412301

Date	Type	Description	View / Download
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 May 2013	(12 pages)
01 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
01 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 May 2012	CH03	Secretary's details changed for Nigel Wilson on 31 May 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Mr Amarjit Pall on 31 May 2012	(2 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2012	AD01	Registered office address changed from Ground Floor Aegon House 13 Lanark Square London E14 9QD England on 10 May 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from Ground Floor 58-62 Scrutton Street London EC2A 4PH United Kingdom on 23 March 2012	(1 page)
03 Jan 2012	TM01	Termination of appointment of Benedict Hugo Sebastian Haynes as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Andrew Bernard as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Abigail Bernard as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 225,000	(9 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 225,000	(3 pages)
23 Dec 2010	AP03	Appointment of Nigel Wilson as a secretary	(3 pages)
23 Dec 2010	AP01	Appointment of Karina Pall as a director	(3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Dec 2010	SH08	Change of share class name or designation	(2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 December 2010 GBP 200,000	(4 pages)
20 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
20 Dec 2010	AP01	Appointment of Ben Haynes as a director	(3 pages)