JAEGER LIMITED

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DateDescription
27/06/1927 June 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1927 March 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM

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06/02/186 February 2018 FIRST GAZETTE

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02/02/182 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/182 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/02/182 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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05/09/175 September 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER WRIGHT

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05/09/175 September 2017 DIRECTOR APPOINTED MR MARTIN ANDREW RIVERS

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOROBIN

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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21/09/1621 September 2016 DIRECTOR APPOINTED MR KENNETH CHARLES PRATT

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08/09/168 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL

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21/04/1621 April 2016 16/02/16 STATEMENT OF CAPITAL GBP 2003861

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19/04/1619 April 2016 16/02/16 STATEMENT OF CAPITAL GBP 2003861.00

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS

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28/03/1628 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN

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24/03/1624 March 2016 ALTER ARTICLES 16/02/2016

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18/03/1618 March 2016 DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT

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11/01/1611 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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25/11/1525 November 2015 ADOPT ARTICLES 07/08/2013

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25/11/1525 November 2015 ADOPT ARTICLES 07/08/2013

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25/11/1525 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY

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17/05/1517 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE

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11/05/1511 May 2015 DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015

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12/01/1512 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS

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03/12/143 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/14

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11/08/1411 August 2014 DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE

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08/08/148 August 2014 DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY / 20/01/2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN

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11/02/1411 February 2014 DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT

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11/02/1411 February 2014 DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 3RD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR

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07/01/147 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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09/12/139 December 2013 COMPANY NAME CHANGED BECAP JA (UK) LIMITED CERTIFICATE ISSUED ON 09/12/13

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31/10/1331 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1331 October 2013 CHANGE OF NAME 22/10/2013

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 23/02/13

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11/09/1311 September 2013 PREVEXT FROM 31/12/2012 TO 28/02/2013

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22/08/1322 August 2013 DIRECTOR APPOINTED COLIN HENRY

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013

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11/04/1311 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 2003860

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07/01/137 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 30/12/2012

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05/01/135 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 30/12/2012

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28/11/1228 November 2012 SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/05/129 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/05/129 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND

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30/04/1230 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1226 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1226 April 2012 COMPANY NAME CHANGED MACSCO 38 LIMITED CERTIFICATE ISSUED ON 26/04/12

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/04/1224 April 2012 DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY

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23/04/1223 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 901

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23/04/1223 April 2012 DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN

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30/12/1130 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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