JAEGER RETAIL LIMITED
| Status | ADMINISTRATION |
| Company No. | 10689343 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2017 |
| Age | 7 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
JAEGER RETAIL LIMITED is an administration private limited company with number 10689343. It was incorporated 7 years, 2 months, 6 days ago, on 24 March 2017. The company address is Jupiter House Warley Business Park Jupiter House Warley Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation in administration progress report
Date: 04 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 12 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 28 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 23 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 29 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-28
Officer name: Mr Stephen Robert Simpson
Documents
Notification of a person with significant control
Date: 07 Jan 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-19
Psc name: Banbury Street Six Limited
Documents
Cessation of a person with significant control
Date: 06 Jan 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-19
Psc name: Ewm (2011) Limited
Documents
Liquidation in administration progress report
Date: 20 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Lauren Sarah Day
Documents
Liquidation in administration extension of period
Date: 01 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ewm (2011) Limited
Notification date: 2021-06-02
Documents
Cessation of a person with significant control
Date: 01 Oct 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-02
Psc name: Ewm (Topco) Limited
Documents
Liquidation in administration statement of affairs with form attached
Date: 14 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration progress report
Date: 02 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 12 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 26 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 07 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-01
New address: Jupiter House Warley Business Park the Drive Brentwood Essex CM13 3BE
Old address: Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Oliver Houston
Termination date: 2020-10-16
Documents
Mortgage satisfy charge full
Date: 16 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106893430003
Documents
Resolution
Date: 15 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2020
Action Date: 17 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106893430004
Charge creation date: 2020-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-17
Charge number: 106893430003
Documents
Resolution
Date: 12 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106893430001
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ewm (Topco) Limited
Notification date: 2020-02-28
Documents
Cessation of a person with significant control
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-28
Psc name: Ewm (2011) Limited
Documents
Accounts with accounts type full
Date: 06 Dec 2019
Action Date: 02 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-02
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 14 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lauren Sarah Day
Change date: 2019-09-14
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Robert Neil Edmonds
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 25 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-25
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-07
Officer name: Mr Robert Neil Edmonds
Documents
Change person director company with change date
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carmel Leigh
Change date: 2019-04-02
Documents
Change person director company with change date
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr Stephen Robert Simpson
Documents
Change person director company with change date
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Miss Lauren Sarah Day
Documents
Change person director company with change date
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr David Oliver Houston
Documents
Change person director company with change date
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr John Anthony Herring
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106893430002
Charge creation date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-05
New address: Global House 5 Castle Street Carlisle Cumbria CA3 8SY
Old address: Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom
Documents
Change account reference date company current shortened
Date: 01 Oct 2018
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-02-28
Documents
Change account reference date company current extended
Date: 21 Mar 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mrs Carmel Leigh
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mr Robert Neil Edmonds
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mr David Oliver Houston
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Herring
Appointment date: 2017-12-14
Documents
Termination director company with name termination date
Date: 22 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-21
Officer name: Robert Neil Edmonds
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Neil Edmonds
Appointment date: 2017-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106893430001
Charge creation date: 2017-06-23
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristian Brian Lee
Termination date: 2017-06-01
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Miss Lauren Sarah Day
Documents
Appoint person director company with name
Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Simpson
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Stephen Robert Simpson
Documents
Change account reference date company current shortened
Date: 18 Apr 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-02-28
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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