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JERMYN UK LIMITED

Company number 07691227

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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)
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 May 2018	AD01	Registered office address changed from 10/11 Park Place London SW1A 1LP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 May 2018	View PDF Registered office address changed from 10/11 Park Place London SW1A 1LP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC02	Notification of St James's Rea Estate Holding Ltd as a person with significant control on 6 April 2016	View PDF Notification of St James's Rea Estate Holding Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,155,001	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,155,001 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,155,001	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,155,001 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,155,001	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 1,155,001 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,055,001	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 1,055,001 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
04 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,055,001	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,055,001 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,015,001	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 1,015,001 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 500,001	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 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 - 8 pages (8 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 5,001	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 5,001 - link opens in a new window - 3 pages (3 pages)

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