JAEGER HEAD OFFICE LIMITED

Company number 09719672

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
07 Feb 2018	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 7 February 2018	(2 pages)
02 Feb 2018	LIQ02	Statement of affairs	(10 pages)
02 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18	(1 page)
12 Sep 2017	AP01	Appointment of Mr David Alexander Wright as a director on 5 September 2017	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Martin Andrew Rivers as a director on 5 September 2017	(3 pages)
08 May 2017	TM01	Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017	(1 page)
21 Sep 2016	AP01	Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016	(2 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 27 February 2016	(9 pages)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
27 Apr 2016	TM01	Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016	(1 page)
28 Mar 2016	AP01	Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016	(2 pages)
15 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 28 February 2016	(1 page)
16 Oct 2015	MR01	Registration of charge 097196720003, created on 14 October 2015	(54 pages)
29 Sep 2015	MR01	Registration of charge 097196720001, created on 23 September 2015	(10 pages)
29 Sep 2015	MR01	Registration of charge 097196720002, created on 23 September 2015	(10 pages)
22 Sep 2015	AP01	Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Colin Glen Henry as a director on 12 September 2015	(1 page)
05 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 1	(8 pages)