JER EXCELSIS GP LIMITED: Filings

  • Overview

    Company NameJER EXCELSIS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04142976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JER EXCELSIS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

    Liquidators' statement of receipts and payments to Apr 18, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2012

    15 pages4.68

    Registered office address changed from * Clarges House 6-12 Clarges Street London W1J 8AD* on May 03, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2011

    Statement of capital on Feb 16, 2011

    • Capital: GBP 8
    SH01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    legacy

    3 pagesMG02

    Appointment of Mr Robert Digby Barnes as a secretary

    1 pagesAP03

    Termination of appointment of Jonathan Hodnett as a secretary

    1 pagesTM02

    Annual return made up to Jan 17, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    12 pagesAA

    Termination of appointment of Alastair Bell as a director

    1 pagesTM01

    Director's details changed for Claire Handley on Nov 06, 2009

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 18, 2008

    legacy

    363(288)

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    4 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0