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JAMIE'S ITALIAN HOLDINGS LIMITED

Company number 11040361

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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)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
31 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
21 Aug 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CH01	Director's details changed for Mr Jamie Trevor Oliver on 1 August 2019	View PDF Director's details changed for Mr Jamie Trevor Oliver on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
11 Jun 2019	AD01	Registered office address changed from Benwell House 15-21 Benwell Road London N7 7BL United Kingdom to C/O Kmpg 15 Canada Square Canary Wharf London E14 5GL on 11 June 2019	View PDF Registered office address changed from Benwell House 15-21 Benwell Road London N7 7BL United Kingdom to C/O Kmpg 15 Canada Square Canary Wharf London E14 5GL on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	MR01	Registration of charge 110403610002, created on 9 September 2018	View PDF Registration of charge 110403610002, created on 9 September 2018 - link opens in a new window - 23 pages (23 pages)
13 Sep 2018	MR01	Registration of charge 110403610001, created on 9 September 2018	View PDF Registration of charge 110403610001, created on 9 September 2018 - link opens in a new window - 23 pages (23 pages)
18 Apr 2018	TM01	Termination of appointment of Crispin Holder as a director on 5 April 2018	View PDF Termination of appointment of Crispin Holder as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM02	Termination of appointment of John Stuart Dewar as a secretary on 2 January 2018	View PDF Termination of appointment of John Stuart Dewar as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AP03	Appointment of Mr Adam James Connon as a secretary on 2 January 2018	View PDF Appointment of Mr Adam James Connon as a secretary on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Mr Crispin Holder as a director on 2 January 2018	View PDF Appointment of Mr Crispin Holder as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Mr Jonathan Charles Knight as a director on 2 January 2018	View PDF Appointment of Mr Jonathan Charles Knight as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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JAMIE'S ITALIAN HOLDINGS LIMITED

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