JAEGER (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 08025786 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2012 |
| Age | 12 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2019 |
| Years | 4 years, 7 months, 19 days |
SUMMARY
JAEGER (UK) LIMITED is an dissolved private limited company with number 08025786. It was incorporated 12 years, 1 month, 5 days ago, on 11 April 2012 and it was dissolved 4 years, 7 months, 19 days ago, on 27 September 2019. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation in administration progress report
Date: 23 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 27 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 18 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 21 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 22 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 18 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 13 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-11
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Old address: 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 06 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Horobin
Termination date: 2017-04-26
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Kenneth Charles Pratt
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Pilling
Termination date: 2017-03-30
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mathieu Leighton
Termination date: 2017-03-30
Documents
Certificate change of name company
Date: 31 Mar 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed becap jaeger (uk) LIMITED\certificate issued on 31/03/17
Documents
Mortgage satisfy charge full
Date: 31 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Charles Pratt
Appointment date: 2016-09-21
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harminder Singh Atwal
Termination date: 2016-04-26
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH01
Capital : 52,350,112.00 GBP
Date: 2016-02-16
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-15
New address: 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ
Old address: 57 Broadwick Street London W1F 9QS
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-16
Capital : 52,350,112 GBP
Documents
Appoint person director company with name date
Date: 28 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr Christopher Richard Horobin
Documents
Resolution
Date: 24 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr Richard Mathieu Leighton
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Charles Alexanderson Wright
Termination date: 2016-03-03
Documents
Accounts with accounts type full
Date: 25 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2015
Action Date: 14 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080257860004
Charge creation date: 2015-10-14
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Glen Henry
Termination date: 2015-09-12
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Pilling
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Mark Nicholas Kennedy Aldridge
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Mr Colin Glen Henry
Documents
Accounts with accounts type full
Date: 03 Dec 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-18
Officer name: Mr Mark Nicholas Kennedy Aldridge
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harminder Singh Atwal
Appointment date: 2014-07-22
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-23
Officer name: Nicholas Ian Burgess Sanders
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Timothy
Documents
Mortgage create with deed with charge number
Date: 01 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080257860003
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Glen Henry
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Charles Alexanderson Wright
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Maria Timothy
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Burgess Sanders
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Asplin
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Aldridge
Documents
Change registered office address company with date old address
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-21
Old address: Third Floor 39-41 Charing Cross Road London WC2H 0AR
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Change account reference date company previous shortened
Date: 27 Sep 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-02-28
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Alexander Asplin
Change date: 2013-06-07
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Change person director company with change date
Date: 07 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Mr Mark Nicholas Kennedy Aldridge
Documents
Change person director company with change date
Date: 04 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Alexander Asplin
Change date: 2013-04-01
Documents
Legacy
Date: 23 Apr 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificate charge no:2
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person secretary company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Meirion Warwick-Saunders
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Nicholas Kennedy Aldridge
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Address
Type: AD01
Old address: C/O Macfarlanes Llp 10 Norwich Street London EC4A 1BD United Kingdom
Change date: 2012-04-23
Documents
Capital allotment shares
Date: 23 Apr 2012
Action Date: 13 Apr 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-04-13
Documents
Resolution
Date: 23 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Ally
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Certificate change of name company
Date: 20 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed macsco 40 LIMITED\certificate issued on 20/04/12
Documents
Change of name notice
Date: 20 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
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