Companies House does not verify the accuracy of the information filed

Advanced company search

JEWEL UK TOPCO LIMITED

Company number 08306315

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2024	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 - 18 pages (18 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 17 pages (17 pages)
11 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 20 December 2022	View PDF Registered office address changed from 25 st. George Street London W1S 1FS to C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
25 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 26 April 2020	View PDF Full accounts made up to 26 April 2020 - link opens in a new window - 19 pages (19 pages)
08 Dec 2020	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 2 December 2020	View PDF Termination of appointment of Fabrice Aurelien Nottin as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT to 25 st. George Street London W1S 1FS on 1 December 2020	View PDF Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT to 25 st. George Street London W1S 1FS on 1 December 2020 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 21 pages (21 pages)
02 Jan 2020	CH01	Director's details changed for Mr Lucas Robert Brown on 20 December 2019	View PDF Director's details changed for Mr Lucas Robert Brown on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Lucas Robert Brown as a director on 20 December 2019	View PDF Appointment of Mr Lucas Robert Brown as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Charles Galinier-Warrain as a director on 20 December 2019	View PDF Termination of appointment of Charles Galinier-Warrain as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Full accounts made up to 29 April 2018	View PDF Full accounts made up to 29 April 2018 - link opens in a new window - 21 pages (21 pages)
01 Nov 2018	AP01	Appointment of Mr Charles Galinier-Warrain as a director on 31 October 2018	View PDF Appointment of Mr Charles Galinier-Warrain as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Philipp Haid as a director on 31 October 2018	View PDF Termination of appointment of Philipp Haid as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2018	MR04	Satisfaction of charge 083063150001 in full	View PDF Satisfaction of charge 083063150001 in full - link opens in a new window - 4 pages (4 pages)
19 May 2018	MR04	Satisfaction of charge 083063150002 in full	View PDF Satisfaction of charge 083063150002 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?