JUPITER SECOND ENHANCED INCOME TRUST PLC
| Status | DISSOLVED |
| Company No. | 05207816 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2004 |
| Age | 19 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2012 |
| Years | 11 years, 11 months, 3 days |
SUMMARY
JUPITER SECOND ENHANCED INCOME TRUST PLC is an dissolved private limited company with number 05207816. It was incorporated 19 years, 9 months, 5 days ago, on 17 August 2004 and it was dissolved 11 years, 11 months, 3 days ago, on 19 June 2012. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2012
Action Date: 12 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-12
Documents
Liquidation voluntary members return of final meeting
Date: 19 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Dec 2011
Action Date: 02 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-11-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jun 2011
Action Date: 02 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Dec 2010
Action Date: 02 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-02
Documents
Resolution
Date: 19 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jones
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James West
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Munro
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfrid Caldwell
Documents
Resolution
Date: 12 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Address
Type: AD01
Old address: 1 Grosvenor Place London SW1X 7JJ
Change date: 2009-11-11
Documents
Liquidation voluntary declaration of solvency
Date: 10 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 20 Oct 2009
Action Date: 09 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-09
Documents
Move registers to sail company
Date: 06 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; full list of members
Documents
Accounts with made up date
Date: 30 Jun 2009
Action Date: 12 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-12
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Resolution
Date: 23 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 03 Apr 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with made up date
Date: 28 Dec 2008
Action Date: 24 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-24
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/08/08; bulk list available separately; amend
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/08/08; no change of members
Documents
Accounts with made up date
Date: 26 Jun 2008
Action Date: 25 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-25
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Apr 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/07; bulk list available separately
Documents
Accounts with made up date
Date: 30 Jul 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Accounts with made up date
Date: 02 Jul 2007
Action Date: 27 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-27
Documents
Accounts with accounts type full
Date: 04 May 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Accounts with made up date
Date: 21 Dec 2006
Action Date: 30 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-30
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/06; bulk list available separately
Documents
Accounts with accounts type full
Date: 04 Jan 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Accounts with made up date
Date: 26 Oct 2005
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/05; bulk list available separately
Documents
Accounts with made up date
Date: 10 Aug 2005
Action Date: 28 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-28
Documents
Legacy
Date: 22 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/06/05--------- £ si [email protected]=83319 £ si [email protected]=50238 £ ic 1147033/1280591
Documents
Accounts with made up date
Date: 06 Jul 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 09 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/11/04--------- £ si [email protected]=17071 £ ic 1129962/1147033
Documents
Legacy
Date: 03 Jun 2005
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 31 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/11/04--------- £ si [email protected]=1079960 £ ic 50002/1129962
Documents
Accounts with made up date
Date: 29 Mar 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Certificate capital cancellation share premium account
Date: 19 Jan 2005
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Resolution
Date: 18 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 12 Jan 2005
Category: Miscellaneous
Type: OC
Description: Cancel share premium account
Documents
Legacy
Date: 06 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/11/04--------- £ si [email protected]=1078710 £ ic 50002/1128712
Documents
Resolution
Date: 28 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Sep 2004
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Certificate authorisation to commence business borrow
Date: 14 Sep 2004
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 14 Sep 2004
Category: Incorporation
Type: 117
Documents
Legacy
Date: 13 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/09/04--------- £ si 50000@1=50000 £ ic 2/50002
Documents
Legacy
Date: 13 Sep 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/09/04
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 07/09/04 from: simmons & simmons citypoint one ropemaker street london EC2Y 9SS
Documents
Legacy
Date: 07 Sep 2004
Category: Incorporation
Type: 266(1)
Description: Notice of intention to trade as an investment co.
Documents
Legacy
Date: 07 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/05 to 31/10/05
Documents
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