JRAAS LIMITED
| Status | DISSOLVED |
| Company No. | 03914243 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2000 |
| Age | 24 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Feb 2022 |
| Years | 2 years, 2 months, 14 days |
SUMMARY
JRAAS LIMITED is an dissolved private limited company with number 03914243. It was incorporated 24 years, 3 months, 13 days ago, on 26 January 2000 and it was dissolved 2 years, 2 months, 14 days ago, on 22 February 2022. The company address is 1 Oliver's Yard 1 Oliver's Yard, London, EC1Y 1SP.
Company Fillings
Gazette dissolved voluntary
Date: 22 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Nov 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-10-12
Documents
Legacy
Date: 12 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/09/21
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 26 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 26 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-26
Officer name: Katharine Mary Jackson
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 26 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-26
Officer name: Katharine Mary Jackson
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 26 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stephen Barr
Termination date: 2020-12-26
Documents
Accounts with accounts type dormant
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Change sail address company with old address new address
Date: 08 Jun 2020
Category: Address
Type: AD02
New address: 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP
Old address: 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England
Documents
Move registers to registered office company with new address
Date: 08 Jun 2020
Category: Address
Type: AD04
New address: 1 Oliver's Yard 55 City Road London EC1Y 1SP
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Move registers to sail company with new address
Date: 05 Mar 2019
Category: Address
Type: AD03
New address: 1 Broadgate C/O Sage Publications Limited London EC2M 2QS
Documents
Change sail address company with new address
Date: 05 Mar 2019
Category: Address
Type: AD02
New address: 1 Broadgate C/O Sage Publications Limited London EC2M 2QS
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-04
Officer name: Mr Richard Royston Thame
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-30
Officer name: Mr Ziyad Paul Marar
Documents
Change person secretary company with change date
Date: 10 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-30
Officer name: Mrs Katharine Mary Jackson
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katharine Mary Jackson
Change date: 2016-12-30
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-30
Officer name: Mr James Stephen Barr
Documents
Accounts with accounts type dormant
Date: 14 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 21 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 11 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 13 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 17 Jan 2011
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katharine Mary Jackson
Change date: 2010-10-06
Documents
Change person secretary company with change date
Date: 17 Jan 2011
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-06
Officer name: Mrs Katharine Mary Jackson
Documents
Accounts with accounts type dormant
Date: 10 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katharine Mary Jackson
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Ziyad Paul Marar
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: James Stephen Barr
Documents
Change person secretary company with change date
Date: 01 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katharine Mary Jackson
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed katharine mary jackson
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed james stephen barr
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed ziyad paul marar
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary jane boyle
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director graham mac gregor
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nina gibbs
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael gibbs
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter sever
Documents
Legacy
Date: 09 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 09 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 09/06/2008 from edgbaston house 3 duchess place birmingham west midlands B16 8NH
Documents
Accounts with accounts type small
Date: 15 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed jane rosalind boyle
Documents
Legacy
Date: 22 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 24 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 23 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; change of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 02 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; no change of members
Documents
Accounts with accounts type partial exemption
Date: 18 Sep 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 10 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/01/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/01/01; full list of members
Documents
Legacy
Date: 16 May 2000
Category: Address
Type: 287
Description: Registered office changed on 16/05/00 from: the old thatch sale green himbleton droitwich worcestershire WR9 7LP
Documents
Resolution
Date: 10 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 2000
Category: Capital
Type: 88(2)
Description: Ad 28/02/00--------- £ si 299@1=299 £ ic 1/300
Documents
Legacy
Date: 21 Mar 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/01 to 31/03/01
Documents
Legacy
Date: 21 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 21/03/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 10 Feb 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed renin-angiotensin-alderstone sys tem LIMITED\certificate issued on 11/02/00
Documents
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