JERMYN STREET REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 07/01/137 January 2013 | REDUCE ISSUED CAPITAL 07/12/2012 |
| 07/01/137 January 2013 | SOLVENCY STATEMENT DATED 03/12/12 |
| 07/01/137 January 2013 | STATEMENT BY DIRECTORS |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1884101.31 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O TEMPO CAPITAL PARTNERS LLP 52 JERMYN STREET LONDON SW1Y 6LX |
| 20/11/1220 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | AUDITOR'S RESIGNATION |
| 24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2635602.82 |
| 12/07/1112 July 2011 | STATEMENT BY DIRECTORS |
| 12/07/1112 July 2011 | SOLVENCY STATEMENT DATED 06/07/11 |
| 12/07/1112 July 2011 | REDUCE ISSUED CAPITAL 07/07/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID READ TATE / 09/06/2011 |
| 18/03/1118 March 2011 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED BIW TECHNOLOGIES GROUP LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 26/01/1126 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 21/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 21/12/2010 |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 01/10/2009 |
| 28/11/0928 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 01/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILES HOWARTH / 01/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYON COOPER / 01/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID READ TATE / 01/10/2009 |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED JERMYN STREET ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JERMYN STREET ACQUISITIONS LTD |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 16/10/0916 October 2009 | CORPORATE DIRECTOR APPOINTED JERMYN STREET ACQUISITIONS LTD |
| 05/10/095 October 2009 | 02/09/09 STATEMENT OF CAPITAL GBP 3792591 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR COLIN SMITH |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR STEPHEN LYON COOPER |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND |
| 24/09/0924 September 2009 | S-DIV |
| 18/09/0918 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY ANNABELLE DE SAINT QUENTIN |
| 18/09/0918 September 2009 | SECRETARY APPOINTED WILLIAM FLIND |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLAV OSTIN |
| 18/09/0918 September 2009 | NC INC ALREADY ADJUSTED 02/09/09 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 52 JERMYN STREET LONDON SW1Y 6LX |
| 18/09/0918 September 2009 | CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED TEMPO SECONDARY CAPITAL LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 SILVERWOOD 9 LODGE RD BROMLEY BR1 3ND |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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