JIMMY CHOO (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJIMMY CHOO (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09197895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JIMMY CHOO (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

    Statement of capital following an allotment of shares on Dec 17, 2019

    • Capital: GBP 2
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 18/12/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise £5069012/shares 18/04/2019
    RES14

    Statement of capital following an allotment of shares on Apr 18, 2019

    • Capital: GBP 601,838,531
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Apr 24, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/04/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Appointment of Simon William Kemmett as a director on May 31, 2018

    2 pagesAP01

    Termination of appointment of Jonathan Stuart Sinclair as a director on May 31, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 01, 2017

    • Capital: GBP 596,769,519
    8 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director subscription agreements 01/11/2017
    RES13

    Change of details for Jimmy Choo Plc as a person with significant control on Nov 02, 2017

    2 pagesPSC05

    Director's details changed for Mr Pierre Robert Eric Denis on Mar 03, 2017

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    17 pagesAA

    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