JENEVER PARENTCO LIMITED

Company number 11800335

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2021	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 29 July 2021	(2 pages)
09 Aug 2021	PSC07	Cessation of Jenever Midco Limited as a person with significant control on 29 July 2021	(1 page)
23 Apr 2021	AP01	Appointment of Darren Vincent Mckillion as a director on 3 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 26 February 2021	(1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
08 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
01 Feb 2021	AP01	Appointment of Anup Patel as a director on 27 January 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Andrew Alexander Gray as a director on 27 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Hamish Alexander Jones as a director on 23 December 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(5 pages)
15 Jan 2020	MR04	Satisfaction of charge 118003350001 in full	(1 page)
22 Feb 2019	MR01	Registration of charge 118003350001, created on 21 February 2019	(41 pages)
14 Feb 2019	AP03	Appointment of Helen Louise Everitt as a secretary on 14 February 2019	(2 pages)
14 Feb 2019	PSC05	Change of details for Jenever Midco Limited as a person with significant control on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Andrew Gray as a director on 14 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Muriel Shona Thorne as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Michael Paul Harris as a director on 14 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Hamish Alexander Jones as a director on 14 February 2019	(2 pages)
14 Feb 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
14 Feb 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 February 2019	(1 page)