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JACK FRENCH LONDON LIMITED

Company number 07592940

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 8 January 2015	View PDF Notice of move from Administration to Dissolution on 8 January 2015 - link opens in a new window - 12 pages (12 pages)
08 Jan 2015	AP01	Appointment of Mr Philip Alexander Hirst as a director on 8 January 2015	View PDF Appointment of Mr Philip Alexander Hirst as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM01	Termination of appointment of Martin Richard Penny as a director on 8 January 2015	View PDF Termination of appointment of Martin Richard Penny as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Aug 2014	2.24B	Administrator's progress report to 20 June 2014	View PDF Administrator's progress report to 20 June 2014 - link opens in a new window - 12 pages (12 pages)
13 Mar 2014	2.24B	Administrator's progress report to 8 January 2014	View PDF Administrator's progress report to 8 January 2014 - link opens in a new window - 12 pages (12 pages)
06 Dec 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 13 pages (13 pages)
09 Sep 2013	TM01	Termination of appointment of Jack William French as a director on 1 July 2013	View PDF Termination of appointment of Jack William French as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Daniel James Smith as a director on 3 April 2013	View PDF Termination of appointment of Daniel James Smith as a director on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AD01	Registered office address changed from Office 417 222 Regent Street London W1B 5TR England on 16 July 2013	View PDF Registered office address changed from Office 417 222 Regent Street London W1B 5TR England on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 11,375	View PDF Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 11,375 - link opens in a new window - 5 pages (5 pages)
22 May 2013	CH01	Director's details changed for Mr Jack William French on 29 April 2013	View PDF Director's details changed for Mr Jack William French on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Daniel James Smith on 29 April 2013	View PDF Director's details changed for Daniel James Smith on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Mr. Martin Richard Penny on 29 April 2013	View PDF Director's details changed for Mr. Martin Richard Penny on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AD01	Registered office address changed from Sundial House High Street Horsell, Woking Surrey GU21 4SU United Kingdom on 29 April 2013	View PDF Registered office address changed from Sundial House High Street Horsell, Woking Surrey GU21 4SU United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 11,375.00	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 11,375.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Jul 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	CH01	Director's details changed for Mr Jack William French on 5 April 2012	View PDF Director's details changed for Mr Jack William French on 5 April 2012 - link opens in a new window - 2 pages (2 pages)

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