JEEVES PARCELS LIMITED: Filings

  • Overview

    Company NameJEEVES PARCELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142410
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JEEVES PARCELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2016

    LRESSP

    Satisfaction of charge 2 in full

    3 pagesMR04

    Annual return made up to Feb 02, 2015 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 19, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Appointment of Stephen John Parrott as a secretary on Oct 31, 2014

    3 pagesAP03

    Appointment of Roel Jos Coleta Staes as a director on Oct 31, 2014

    3 pagesAP01

    Appointment of James Edmund Hawkins as a director on Oct 31, 2014

    3 pagesAP01

    Termination of appointment of Steven James Davidson as a director on Oct 31, 2014

    2 pagesTM01

    Appointment of James Edmund Hawkins as a secretary on Oct 31, 2014

    3 pagesAP03

    Appointment of Lawrence Trevor Hoyle as a director on Oct 31, 2014

    3 pagesAP01

    Termination of appointment of Heather Davidson as a secretary on Oct 31, 2014

    2 pagesTM02

    Termination of appointment of Ronald Albert Low as a director on Oct 31, 2014

    2 pagesTM01

    Termination of appointment of David Andrew Low as a director on Oct 31, 2014

    2 pagesTM01

    Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Heather Davidson as a secretary

    2 pagesAP03

    Termination of appointment of Eunice Low as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    6 pagesAR01

    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