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JAEGER (UK) LIMITED

Company number 08025786

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2019 AM10 Administrator's progress report
27 Jun 2019 AM23 Notice of move from Administration to Dissolution
18 Jan 2019 AM10 Administrator's progress report
21 Jul 2018 AM10 Administrator's progress report
22 Jun 2018 AM19 Notice of extension of period of Administration
18 Jan 2018 AM10 Administrator's progress report
24 Oct 2017 AM02 Statement of affairs with form AM02SOA
13 Sep 2017 AM06 Notice of deemed approval of proposals
02 Sep 2017 AM03 Statement of administrator's proposal
11 Jul 2017 AD01 Registered office address changed from 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 July 2017
06 Jul 2017 AM01 Appointment of an administrator
08 May 2017 TM01 Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017
06 Apr 2017 TM01 Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017
06 Apr 2017 TM01 Termination of appointment of Richard Mathieu Leighton as a director on 30 March 2017
31 Mar 2017 CERTNM Company name changed becap jaeger (uk) LIMITED\certificate issued on 31/03/17
  • CONNOT ‐ Change of name notice
31 Mar 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2016 AP01 Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016 AA Full accounts made up to 27 February 2016
27 Apr 2016 TM01 Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 52,350,112.00
15 Apr 2016 AD01 Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 52,350,112
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 52,350,112