JERAUK LIMITED

Company number 04348886 ·

Dissolved

82 filings

Date Filing
16 Nov 2021 Final Gazette dissolved following liquidation View document
16 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
16 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-29 · 14 pages View document
17 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2019:LIQ. CASE NO.1 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THE LAURELS MANCHESTER ROAD SWAY LYMINGTON SO41 6AS ENGLAND View document
21 May 2018 SPECIAL RESOLUTION TO WIND UP View document
21 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 3 MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN SHEPHERD View document
1 Feb 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA ATKINSON View document
1 Feb 2011 SECRETARY APPOINTED MR BRIAN JOHN SHEPHERD View document
11 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 COMPANY BUSINESS 23/02/2010 View document
2 Feb 2010 SUB-DIVISION 18/01/10 View document
2 Feb 2010 ADOPT ARTICLES 18/01/2010 View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JILL ATKINSON / 01/12/2009 View document
15 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON / 01/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLISON / 01/12/2009 View document
17 Nov 2009 ALTER ARTICLES 02/11/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
3 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Sep 2008 VARYING SHARE RIGHTS AND NAMES View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON / 06/04/2008 View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLISON / 06/04/2008 View document
14 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2007 SECRETARY RESIGNED View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 3, MERIDIANS CROSS ATLANTIC CLOSE SOUTHAMPTON SO14 3TB View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ST PAULS GATE CROSS STREET WINCHESTER HAMPSHIRE SO23 8SZ View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2003 DIRECTOR RESIGNED View document
24 Mar 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 SECRETARY RESIGNED View document
22 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 DIRECTOR RESIGNED View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 DIRECTOR RESIGNED View document
8 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document