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JERMYN PROPERTY HOLDINGS LIMITED
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JERMYN PROPERTY HOLDINGS LIMITED: Filings

    • Overview

    Company NameJERMYN PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JERMYN PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 21, 2014

    • Capital: EUR 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Mario Leonardi as a director on Jul 01, 2013

    		2 pagesAP01

    Termination of appointment of Mario Leonardi as a director on Nov 13, 2013

    		1 pagesTM01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Mario Leonardi as a director on Nov 13, 2013

    		2 pagesAP01

    Termination of appointment of Thomas Lane as a director on Nov 13, 2013

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2010

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2009

    		16 pagesRP04

    Annual return made up to Nov 23, 2008 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Nov 23, 2007 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Nov 23, 2006 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Nov 23, 2005 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Aug 29, 2013A SECOND FILED AR01 WAS REGISTERED ON 29/08/2013.

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Aug 29, 2013A SECOND FILED AR01 WAS REGISTERED ON 29/08/2013.

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    23Next

    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