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JERMYN ST TRADING LTD

Company number 08059606

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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)
02 Oct 2017 TM01 Termination of appointment of Steven Parker as a director on 2 October 2017
18 Aug 2017 AP01 Appointment of Mr Ezra Jonathan Mansour as a director on 16 August 2017
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 May 2016
20 Dec 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-12-20
  • GBP 1
20 Dec 2016 AD01 Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY to 654 Finchley Road London NW11 7NT on 20 December 2016
20 Dec 2016 RT01 Administrative restoration application
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
29 May 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Jul 2013 TM01 Termination of appointment of Jack Camille as a director
24 Jun 2013 AP01 Appointment of Mr Steven Parker as a director
24 Jun 2013 TM01 Termination of appointment of Jack Camille as a director
05 Dec 2012 AD01 Registered office address changed from , 35 Belgrave Road, London, SW1V 2BB, England on 5 December 2012
26 Sep 2012 CERTNM Company name changed rr events LTD\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted