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JR TEG LTD

Company number 08818871

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2022	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 - 30 pages (30 pages)
02 Aug 2021	AD01	Registered office address changed from Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2 August 2021	View PDF Registered office address changed from Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-09 - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	PSC07	Cessation of Juergen Hedrich as a person with significant control on 25 January 2020	View PDF Cessation of Juergen Hedrich as a person with significant control on 25 January 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC01	Notification of Moritz Philip Hedrich as a person with significant control on 25 January 2020	View PDF Notification of Moritz Philip Hedrich as a person with significant control on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Veronika Sabine Schaeffler as a person with significant control on 25 January 2020	View PDF Notification of Veronika Sabine Schaeffler as a person with significant control on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from 6 Manor Farm Culham OX14 4NP to Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH on 24 March 2021	View PDF Registered office address changed from 6 Manor Farm Culham OX14 4NP to Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mrs Veronika Sabine Schaeffler as a director on 25 January 2020	View PDF Appointment of Mrs Veronika Sabine Schaeffler as a director on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Juergen Hedrich as a director on 25 January 2020	View PDF Termination of appointment of Juergen Hedrich as a director on 25 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 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) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 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) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 1	View PDF Incorporation Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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JR TEG LTD

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