JAEGER LIMITED
Company number 07894042 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Mar 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 2 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Feb 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Feb 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER WRIGHT | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR MARTIN ANDREW RIVERS | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOROBIN | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | View document |
| 8 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | View document |
| 21 Apr 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 2003861 | View document |
| 19 Apr 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 2003861.00 | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS | View document |
| 28 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN | View document |
| 24 Mar 2016 | ALTER ARTICLES 16/02/2016 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | View document |
| 11 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | ADOPT ARTICLES 07/08/2013 | View document |
| 25 Nov 2015 | ADOPT ARTICLES 07/08/2013 | View document |
| 25 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY | View document |
| 17 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 | View document |
| 12 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS | View document |
| 3 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/14 | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY / 20/01/2014 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 3RD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR | View document |
| 7 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | COMPANY NAME CHANGED BECAP JA (UK) LIMITED CERTIFICATE ISSUED ON 09/12/13 | View document |
| 31 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2013 | CHANGE OF NAME 22/10/2013 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 · 28 pages | View document |
| 11 Sep 2013 | PREVEXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED COLIN HENRY | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 | View document |
| 11 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 2003860 | View document |
| 7 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 30/12/2012 | View document |
| 5 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 30/12/2012 | View document |
| 28 Nov 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | View document |
| 2 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 9 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | View document |
| 30 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Apr 2012 | COMPANY NAME CHANGED MACSCO 38 LIMITED CERTIFICATE ISSUED ON 26/04/12 | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | View document |
| 23 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 901 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | View document |
| 30 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |